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December 3, 2024

  • A new version of the Due Diligence by State document is available on the Compliance Resources page > All tab. Changes made in CT, FL, ID, and OK resulted in updates to their due diligence mailing windows.

  • Sovos' team of compliance specialists has reviewed and updated the following property codes to comply with spring 2025 reporting requirements.

    • New codes:

      State

      Property Code

      Holder Type

      Property Description

      Dormancy (in months)

      Due Diligence Threshold

      FL

      VC02

      All

      VIRTUAL CURRENCY CASH

      60

      50

      ID

      VC02

      All

      VIRTUAL CURRENCY CASH

      60

      50
    • Updated codes:

      State

      Property Code

      Holder Type

      Property Description

      Old Dormancy (in months)

      New Dormancy (in months)

      ID

      HS01

      All except Government

      HEALTH SAVINGS ACCOUNTS

      60

      36

      ID

      MS15

      All except Government

      Property distributable in course of dissolution

      0

      12

      ID

      UT03

      All except Government

      REFUNDS OR REBATES

      60

      12
    • Removed codes:

      State

      Property Code

      Holder Type

      Property Description

      ID

      IN10

      All

      PROCEEDS OR SHARES OF STOCK FROM DEMUTUALIZTION 

      ID

      IN77

      All

      LIMITING AGE

      TX

      SC40

      All

      NONTRANSFERABLE CERTIFICATED SHARES

      TX

      SC42

      All

      NONTRANSFERABLE SECURITIES HELD BY BROKER/DEALER

      VT

      SD04

      All

      STORAGE FACILITY SALES PROCEEDS