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Holder Reporting Outreach Program Archives

2012 Quarterly Newsletter

Winter: Volume 5, Issue 4

Fall: Volume 5, Issue 3

Summer: Volume 5, Issue 2

Spring: Volume 5, Issue 1

2011 Quarterly Newsletter

Winter: Volume 4, Issue 34

Fall: Volume 4, Issue 3

• 1577 Interest Assessment Overview
• Due Diligence Requirement
• Reporting Reminders
• Owner Reunification Efforts
• Important Upcoming Dates

Summer: Volume 4, Issue 2

• Rules of Jurisdiction
• Importance of Reporting Complete Owner Information
• Common Reporting Errors and Tips for a Successful Report

Spring: Volume 4, Issue 1

• EFT Requirement & Process
• Updated Holder Handbook
• Instructions for Reporting and Remitting Securities

2010 Quarterly Newsletter

Winter: Volume 3, Issue 4

• Transferring Securities
• Tips for Remit Reports
• Consumer Claims Contacts
• Securities Contacts

Fall: Volume 3, Issue 3

• New Escheat Notice Requirement
• Due Diligence Notices
• Property Transaction Dates
• 1577 Interest Assessment Team

Summer: Volume 3, Issue 2

• Notice Reports: Tips for Completing
• Electronic Remittance Methods
• Interest Assessment Billings
• New Holder Handbook

Spring: Volume 3, Issue 1

• New Due Diligence Requirements (2010)
• New Legislation: Questions and Answers
• Remit Reports: Helpful Hints
• Remitting Securities

2009 Quarterly Newsletter

Fall/Winter: Volume 2, Issue 3

• Reimbursement Claims
• Audit Information
• Instructions for Remitting Securities

Summer: Volume 2, Issue 2

• Notice Report Requirements
• Revised Safekeeping Reports
• Aggregate Reporting

Spring: Volume 2, Issue 1

• Dormancy Periods
• Explanation of Due Diligence
• Fines, Penalties, and Interest

2008 Quarterly Newsletter

Winter: Volume 1, Issue 2

• Owner Notices
• Supplemental Reports
• Letters to Holders: 14-F Form

Fall: Volume 1, Issue 1

• Helpful Hints: Notice Reports
• Unclaimed Property Reporting Process
• Standard NAUPA II Format