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Barganier and Associates, LLC
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Mississippi bill would change reporting frequency to annual (currently once every three years) and reduce most dormancy periods to three (currently five) years. #UnclaimedProperty #Mississippi #Legislation  
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All amounts, no matter how small, are reportable as unclaimed property. #UnclaimedProperty #Audits
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Michigan passes HB 4289. New law provides additional guidance on audit practices and incentives for record retention, annual filings. #UnclaimedProperty #Michigan #Business  
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Unclaimed property is undermining all the advantages that Delaware used to hold as the preferred state of incorporation. Barganier explores how Delaware earned the reputation as the most aggressive state for unclaimed property enforcement. #UnclaimedProperty #Delaware #Audits #Incorporation  
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Now we know who Mark Udinski's replacement will be as State Escheator at Delaware's Unclaimed Property division.
#UnclaimedProperty #Delaware
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A judge in West Virginia finds that absent a statutory requirement to search the Social Security Death Master File, the State Treasurer and Unclaimed Property Administrator cannot administratively require life insurers to conduct periodic searches to find deceased beneficiaries. West Virginia law requires due proof of death or the insured to reach the limiting age to trigger the obligation to pay. #UnclaimedProperty #WestVirginia #SSDMF  
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Patricia Barganier Thorn is an official observer, advocating for changes beneficial to corporate holders of unclaimed property. #unclaimedproperty #UniformLaws  
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A company's responsibilities are not always found in the statutes. Often, it is in the administrative guidance that the states give. Here are two examples of recent changes for life insurers. #UnclaimedProperty #Insurance  
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Alberta, Canada, issues a notice regarding reporting unclaimed securities and safe deposit boxes. #UnclaimedProperty #Canada #Alberta  
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Mark Udinski has joined Kelmar Associates, a contingent fee unclaimed property audit firm. This is the same firm that has represented Delaware for years and is known for its aggressive auditing tactics. See what your company can do to protect itself against Kelmar and similar auditors. #UnclaimedProperty #Delaware #Audits #ContingentFee  
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Unclaimed Property Holder Compliance and Audit Defense
Introduction
The leaders in unclaimed property compliance and audit defense, Barganier and Associates brings unmatched expertise and knowledge to your company's unclaimed property compliance efforts. We apply our knowledge and experience to deliver comprehensive unclaimed property solutions so your team can focus on the business at hand.
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Phone
404-885-1111