sovos.com Open in urlscan Pro
54.88.168.60  Public Scan

Form analysis
3 forms found in the DOM

GET https://sovos.com/

<form action="https://sovos.com/" method="get" class="subnav__search-content">
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  <button type="submit" class="subnav__search-submit" aria-label="Submit Search">
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              checking the above box, you are consenting to Sovos’ privacy policy and electing to receive more information from us. Our goal here is not to bombard you with communications, but to provide you with specific information regarding our
              services that is most helpful to you. You may opt out at any time. Click <a href="https://sovos.com/privacy-policy/">here</a> for more information.</span><br></p>
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Annual Report


THE STATE OF UNCLAIMED PROPERTY


THE NEXT TREND IN COMPLIANCE: UNCLAIMED PROPERTY.

Did you know that approximately 1 in 7 people have unclaimed property (UP) in
their name? Research conducted by Sovos found that there is upwards of $77
billion in UP assets currently in the United States. As states are cracking down
to close the estimated $600 billion tax gap, UP is a prime target for states to
recoup revenue through compliance enforcement. This report takes a deep dive
into the intricacies of the state of Unclaimed Property and how businesses can
alleviate the stress of the UP compliance process:

 * Why unclaimed property is a Priority for States
 * Due Diligence – What is it?
 * Unclaimed Property Types by Industry
 * How and Why Companies Land on the Radar of Regulators
 * Voluntary Disclosure Agreements (VDAs)
 * Best Practices for Addressing State Compliance Initiatives


GET THE REPORT

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CountryAfghanistan Aland Islands Albania Algeria Andorra Angola Anguilla
Antarctica Antigua and Barbuda Argentina Armenia Aruba Australia Austria
Azerbaijan Bahamas Bahrain Bangladesh Barbados Belarus Belgium Belize Benin
Bermuda Bhutan Bolivia Bonaire, Sint Eustatius and Saba Bosnia and Herzegovina
Botswana Bouvet Island Brazil British Indian Ocean Territory British Virgin
Islands British West Indies Brunei Bulgaria Burkina Faso Burundi Cambodia
Cameroon Canada Cape Verde Cayman Islands Central African Republic Chad Chile
China Christmas Island Cocos (Keeling) Islands Colombia Comoros Congo Congo, the
Democratic Republic of the Cook Islands Costa Rica Cote d'Ivoire Croatia Cuba
Curaçao Cyprus Czech Republic Denmark Djibouti Dominica Dominican Republic
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Islands (Malvinas) Faroe Islands Fiji Finland France French Guiana French
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Man Israel Italy Jamaica Japan Jersey Jordan Kazakhstan Kenya Kiribati Kuwait
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Martinique Mauritania Mauritius Mayotte Mexico Moldova Monaco Mongolia
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Guinea Paraguay Peru Philippines Pitcairn Poland Portugal Qatar Reunion Romania
Russia Rwanda Saint Barthélemy Saint Helena, Ascension and Tristan da Cunha
Saint Kitts and Nevis Saint Lucia Saint Martin (Dutch part) Saint Martin (French
part) Saint Pierre and Miquelon Saint Vincent and the Grenadines Samoa San
Marino Sao Tome and Principe Saudi Arabia Senegal Serbia Seychelles Sierra Leone
Singapore Slovakia Slovenia Solomon Islands Somalia South Africa South Georgia
and the South Sandwich Islands South Korea South Sudan Spain Sri Lanka Sudan
Suriname Svalbard and Jan Mayen Swaziland Sweden Switzerland Syria Taiwan
Tajikistan Tanzania Thailand Timor-Leste Togo Tokelau Tonga Trinidad and Tobago
Tunisia Turkey Turkmenistan Turks and Caicos Islands Tuvalu Uganda Ukraine
United Arab Emirates United Kingdom United States Uruguay Uzbekistan Vanuatu
Venezuela Vietnam Wallis and Futuna Western Sahara Yemen Zambia Zimbabwe Country




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Download


WHY SHOULD BUSINESSES CARE ABOUT UNCLAIMED PROPERTY?

It’s the law! Every state and the District of Columbia has a law requiring
companies to report unclaimed property. Compliance is mandatory and each state
is authorized to enforce its laws. The consequences for noncompliance can be
severe from interest and penalties to costly unclaimed property audits that can
drain a company’s resources. The unclaimed property laws vary by state as no two
states have identical laws making compliance challenging. Further complicating
matters, the laws, regulations and administrative guidance relating to the
identification and reporting of unclaimed property is ever changing. Despite the
risk of audits and interest and penalties, the rate of company compliance is
shockingly low. It has been estimated by states and audit firms that less than
20% of organizations are in full compliance with UP laws. Companies across
numerous industries often don’t know or understand their own UP obligations
until they find themselves under audit.

Unclaimed property is a compliance concern often put on the backburner, but it
is constantly brought to light by state governments eager to close their growing
budget gaps. Through third-party audit firms, states are embracing new
technology and enforcement methods to maximize liability. Accordingly, ensuring
your organization is fully compliant with UP laws and regulations should be of
utmost importance. Ignoring your unclaimed property liabilities can be extremely
costly. The best way to keep up to date with the ever change laws and stay in
compliance is working with the right partner to create a strategy that will
streamline the UP compliance process.


TAKE ACTION

Learn more about unclaimed property compliance and how Sovos can help.
Download the report

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