Topic: Unclaimed Property
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CUs can charge dormant/inactive account fees, but unclaimed property law has its limits
ANALYSIS: The League recently revised its ii Release No. 0008 – “Dormant Accounts,” to keep up with changes made this year to Wisconsin’s unclaimed property laws. (We recapped those changes in this Compliance Courier.) […]
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Wisconsin Updates Unclaimed Property Law
NEWS: Wisconsin law requires credit unions, as holders of property, to report and remit unclaimed property annually to the Wisconsin Department of Revenue, the administrator of Wisconsin’s unclaimed property program. Wisconsin […]
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WI DOR: Reporting Unclaimed Property
Wisconsin law requires businesses and other organizations (Holders) to review their financial records each year to determine whether they hold any funds, securities or other tangible property that has been […]
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WI DOR: Pub 82 – Unclaimed Property-Holder Report Guide
Holder Report Guide and Instructions.
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0007 Wisconsin Unclaimed Property Law
This release applies to all Wisconsin credit unions. It describes the unclaimed property report that credit unions must file with the Wisconsin Department of Revenue (DOR) office before November 1st […]