North Carolina Unclaimed property holder reports from businesses and organizations are due to the North Carolina Department of State Treasurer by November 1 of each year. Visit our website at NCCash.com! The Holder Information and Reporting tab links to North Carolina’s 4-Step Reporting Process. Holders must submit their reports electronically via the Holder Reporting tile found on the NCCash.com landing page. Due to the required electronic certification and verification acknowledging compliance with G.S. 116B-59, ONLY holders,not agents of the holders, may
submit reports.
The “Holder Payment” tile allows holders to submit an ACH payment. If paying by ACH, add Company ID A561545517 to your ACH Fraud Filter to pre-authorize a debit transaction and avoid ACH returns. See ACHTransfer Instructions for more details pertaining to ACH payments.
If you have questions, please contact us by email at: upreports@nctreasurer.com.
Wisconsin Department of Revenue Announces New Voluntary Disclosure Program for Unclaimed Property
As part of the application, you must agree to the following: • Attempt to locate and contact owners of the property within 30 days of execution of the agreement. • File a report and deliver unclaimed property to DOR within 120 days of execution of the agreement • Report and deliver property for at least the five previous reporting periods (a reporting period is July 1– June 30). • Remain in compliance for at least four future periods by reporting and delivering any unclaimed property. What if I have questions? • Visit our unclaimed property web page at: https://www.revenue.wi.gov/UCP • Review Publication 82, Unclaimed Property Holder Report Guide for additional information about reporting and delivering property to DOR • Email questions to
Holders not in compliance with Wisconsin unclaimed property laws may apply for an
Unclaimed Property Voluntary Disclosure Agreement. Under this agreement, the Wisconsin Department of Revenue (DOR) will accept property from the previous five years without assessing penalties Unclaimed property is reportable to DOR if the last- known address of the owner is in Wisconsin. If the last-known address of the owner is in another state, you may have to report the property to that state. If the address of the owner is unknown, the property is reportable to DOR if the transaction occurred in Wisconsin. To be eligible all of the following must be met: • You have unclaimed property to report from any of the five most recent reporting periods. • You have not been audited for unclaimed property since July 1, 2016 or received a notice of an upcoming audit. • You do not have a balance due on your unclaimed property holder account. To apply: Submit an application online between February 1, 2022 and February 28, 2023 at https://www.revenue.wi.gov/UCP
DORUnclaimedProperty@wisconsin.gov • Contact our customer service team at (608) 264-4594
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