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Our Question Is To What Extent Do The States Have The Authoritiy To Contract With Or Outsource An Abandoned And Unclaimed Property Audit To...
User Photo Noel Hall, Jr.
Tax Professional Level: Tax Enthusiast

Welcome to audit roulette. Unfortunately, third-party or what is commonly termed "bounty hunter" auditors have become the norm in the area of abandoned and unclaimed property ("AUP"). This is especially the case...   Read More
To What State Should I Report My Uncashed Payroll Checks
User Photo Noel Hall, Jr.
Tax Professional Level: Tax Enthusiast

Pursuant to three U.S. Supreme Court cases, the Court articulated two bright-line rules for the proper reporting of abandoned and unclaimed property, which has pretty much stayed intact for decades. In this...   Read More

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