Unclaimed Property: Want to Report & Remit Less?

To report and remit less Abandoned and Unclaimed Property (AUP), resolve to reconnect, reactivate, and reunify property with its owner(s).

Announcement!

With nearly 30 years of experience in the banking industry, Liliya has held a wide range of roles across both retail operations and critical back-office functions.

Celebrating 10 Years with Linking Assets

Happy New Year from your friends at Linking Assets

What is an unclaimed property holder to do when mail disruptions prevent owner outreach?

FRAUD ALERT: Abandoned and Unclaimed Property

BE ON ALERT: There is a new Abandoned and Unclaimed Property (AUP) scam targeting individuals.

Seasonal Greetings and a Happy New Year from The Linking Assets Team

Does your organization have documented abandoned and unclaimed property policies & procedures?

For New York abandoned and unclaimed property, an owner's date of death has new significance.

A new section was added to Title 2 NYCRR Section 126.1, affecting how holders receive and process notices of death.

The Mystery of the Millionaire of Gage Park

Linking Assets has been featured in Chicago Magazine, sharing how we are the firm leading asset reunification in this high-profile case.

Linking Assets Inc. exhibiting at the UPPO Annual Conference, Nashville, March 12–15, 2023.

We always enjoy seeing our old friends and making new ones. Please stop by booth #3 to say hello or learn more about our solutions.

Weather events, natural disasters, pandemics, war, and their impacts on unclaimed property reporting.

Exploring how extraordinary external events affect holder compliance obligations and reporting timelines.

Linking Assets aids in largest US unclaimed property payout ever, over $11M.

The largest single unclaimed property reunification in U.S. history, made possible by our Research and Reunification Team and Estate Care Center.

For the first time since 1994, SCOTUS heard arguments in an interstate unclaimed property dispute.

On October 3, 2022, the Supreme Court of the United States heard oral arguments in a significant unclaimed property case.

Announcement!

Linking Assets Inc. is happy to announce Kathleen Manzella has joined the team as Client Services Manager.

Did You Know?

Fall unclaimed property reporting will be here before we know it. For companies holding inactive or dormant property, there can be important considerations.

Digital Assets Executive Order

President Biden issued a long-awaited Executive Order directing federal agencies to pursue a coordinated approach to digital assets.

Latest Key Legislation Updates

This edition explores Certified Mailings, the upcoming UPPO Annual Conference, and RUUPA and other key legislation updates.

Arizona Introduces Legislation

Legislation has been introduced in Arizona defining virtual currency and allowing public employees to be paid with it.

Blockchain Data Storage Verification

Blockchain and distributed ledger technology represent paradigm shifts in how data is stored, updated, and verified.

Unhosted Wallets

This issue explores unhosted wallets and the technical challenges limiting a state's ability to escheat cryptocurrencies.

Announcement

Mike Ryan joins Linking Assets Inc. CEO Peter Quinn said "We are thrilled to have Mike join our team."

What is Virtual Currency, Part 4

In Part 4, we look at virtual currency relative to cryptocurrency, noting similarities and important distinctions.

What is Virtual Currency, Part 3

In Part 3, we explore views and treatment of virtual currency by the SEC and other regulatory bodies.

What is Virtual Currency, Part 2

In Part 2 we provide additional definitions for virtual currency directly from authoritative regulatory sources.

What is Virtual Currency, Part 1

States are updating unclaimed property laws to include virtual currency. Part 1 of our foundational series.

Delaware Unclaimed Property Audits

An update on four lawsuits related to Delaware unclaimed property audits and what holders need to know.

Denied petition for Andrea Lea

The Supreme Court denies petition to hear Andrea Lea, Arkansas State Auditor v. United States.

Impacted during the COVID-19 Pandemic.

For many of us our daily lives have been impacted. Not surprisingly, courts have slowed and compliance deadlines have shifted.

April 2020 Update

Linking Assets Inc. and COVID-19, insights from CEO Peter Quinn on strategizing around data security and compliance continuity.

November 2019 Update

Unclaimed Property Challenges, Strategies to Address Them, and Legislation Updates.

March 2019 Update

Unclaimed Property Dos and Don'ts, Legislation Update, and Regulatory, Compliance, and Legal News.

December 2018 Update

A message from CEO Peter Quinn, a year in review, and Legislation Updates.