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November 5, 2024

  • Florida's new law for Spring 2025 reporting indicates that the aggregate reporting threshold is now $10.00. We updated this in Florida's Address Information section on the Compliance Resources page.

  • We corrected the dormancy for North Dakota CK10 property.

    State

    Holder Type

    Property Type

    Old Dormancy (in months)

    New Dormancy (in months)

    ND

    All except Gov

    CK10

    24

    12

 

  • We reviewed and updated the "Field to Use" for several property codes. “Field to Use” denotes which data field, “Last Activity Date” and “Maturity Date”, must be filled in with a trigger date for dormancy. Import and data entry validations have been updated to look for the new date field for these property codes.

    State

    Property Code

    Description

    Field to Use

    AK

    IN03

    PROCEEDS DUE BENEFICIARIES

    Last Activity Date

    AZ

    CK16

    CD INTEREST CHECKS

    Last Activity Date

    AZ

    IN03

    PROCEEDS DUE BENEFICIARIES

    Last Activity Date

    CA

    IN03

    PROCEEDS DUE BENEFICIARIES

    Last Activity Date

    CA

    SC19

    DIVIDEND REINVESTMENT PLANS

    Last Activity Date

    CO

    IN03

    DEATH BENEFITS DUE BENEFICIARY

    Last Activity Date

    DC

    IN03

    PROCEEDS DUE BENEFICIARIES

    Last Activity Date

    GA

    IN03

    PROCEEDS DUE BENEFICIARIES

    Last Activity Date

    IA

    IN03

    PROCEEDS DUE BENEFICIARIES

    Last Activity Date

    LA

    IN03

    PROCEEDS DUE BENEFICIARIES

    Last Activity Date

    MA

    IN03

    PROCEEDS DUE BENEFICIARIES

    Last Activity Date

    MN

    IN03

    PROCEEDS DUE BENEFICIARIES

    Last Activity Date

    MO

    IN03

    PROCEEDS DUE BENEFICIARIES

    Last Activity Date

    MS

    IN03

    PROCEEDS DUE BENEFICIARIES

    Last Activity Date

    NC

    IN03

    PROCEEDS DUE BENEFICIARIES

    Last Activity Date

    NH

    IN03

    DEATH BENEFITS DUE BENEFICIARIES

    Last Activity Date

    NV

    IN03

    DEATH BENEFITS DUE BENEFICIARIES

    Last Activity Date

    OH

    IN03

    PROCEEDS DUE BENEFICIARIES

    Last Activity Date

    OK

    IN03

    PROCEEDS DUE BENEFICIARIES

    Last Activity Date

    OR

    IN03

    DEATH BENEFITS DUE BENEFICIARIES

    Last Activity Date

    RI

    IN03

    PROCEEDS DUE BENEFICIARIES

    Last Activity Date

    SD

    IN03

    PROCEEDS DUE BENEFICIARIES

    Last Activity Date

    SD

    SC02

    INTEREST - BOND COUPONS

    Last Activity Date

    UT

    IN03

    PROCEEDS DUE BENEFICIARIES

    Last Activity Date

    VA

    IN03

    PROCEEDS DUE BENEFICIARIES

    Last Activity Date

    VT

    IN03

    DEATH BENEFITS DUE BENEFICIARIES

    Last Activity Date

    WI

    IN03

    PROCEEDS DUE BENEFICIARIES

    Last Activity Date

    WV

    IN03

    AMOUNTS DUE BENEFICIARIES FROM LIFE/ ENDOWMENT POLICY OR ANNUITY

    Last Activity Date

    All States with this prop code

     

    SC18

    Matured bond principal

    Maturity Date

    All States with this prop code

    IN04

    Proceeds from matured polices, endowments or annuities

    Maturity Date

 

  • We updated the dormancy of bond type property for Montana.

    State

    Property Type

    Holder Type

    Description

     Old Dormancy

    New Dormancy

    MT

    SC02

    All except Government

    INTEREST - BOND COUPONS

    36

    60

    MT

    SC03

    All except Government

    PRINCIPAL PAYMENTS

    36

    60

    MT

    SC14

    All except Government

    DEBENTURES

    36

    60

    MT

    SC18

    All except Government

    MATURED BOND PRINCIPAL

    36

    60