Profile cover photo
Profile photo
Barganier and Associates, LLC
Unclaimed Property Holder Compliance and Audit Defense
Unclaimed Property Holder Compliance and Audit Defense
About
Barganier and Associates, LLC's posts

Post has attachment
Plains All American Pipeline says that the Delaware unclaimed property audit process is unconstitutional. The latest Delaware lawsuit objects to the audit selection process, complete deference to a third party auditor with a financial incentive, and the estimation process. #UnclaimedProperty #Audits #Delaware #Kelmar  

Post has attachment
Recommendations focus on holder audits - everything from the auditor contracts to estimation and extrapolation to appeals. And the revolving door between Delaware and Kelmar.
#Delaware #UnclaimedProperty #Audits  

Post has attachment
Texas Supreme Court says that class action cy pres award was justified and that remaining amounts were not unclaimed property since the owners had made a claim even if not collected the money. The fund administrator was no longer a "holder" for unclaimed property purposes, by action of the settlement agreement.

#Texas #ClassActions #UnclaimedProperty  

Post has attachment
Does your company issue gift cards or use payroll cards? Then you need to know about the latest developments from the CFPB.
#UnclaimedProperty #GiftCards #PayrollCards #Compliance #CFPB  

Post has attachment
New York Unclaimed Property office looking to add two new auditors to staff. This may indicate an increase in new holder audits. Compliance continues to be a company's best defense against being selected for and then having bad outcomes in an audit.

#UnclaimedProperty #NewYork #Audits  

Post has attachment

Post has attachment
Temple-Inland files suit in Federal Court against Delaware and Kelmar, for their arbitrary extrapolation methods to determine the company's unclaimed property liability. #UnclaimedProperty #Delaware #Kelmar #Audit  

Post has attachment
Today's featured Tax Analysts article (available for free at http://www.tax.org/www/features.nsf/Features/15780F231AAABB9B85257CE2003C76A5?OpenDocument) quotes Barganier and Associates' founder Patricia Barganier Thorn.

Post has attachment
A second Delaware bill is introduced that attempts to reign in unclaimed property department. #UnclaimedProperty #Delaware  

Post has attachment
Scathing report on Delaware unclaimed property practices. #UnclaimedProperty #Delaware  
Wait while more posts are being loaded