/被遗弃的财产

主要联系人: Stephen R. Worth CPA, JD

Schneider Downs' State and Local Tax professionals can help you traverse the complex state abandoned or unclaimed property laws and procedures to limit or eliminate potential liabilities.

While abandoned or unclaimed property is not a 税, it has become a significant source of revenue for many states. The information age has also allowed state governments to more effectively locate companies that have never filed an unclaimed property report. State inquiries can lead to an audit and an audit can quickly evolve into a costly matter for your business.

一般, all states have some type of unclaimed property laws that declare money, property or other assets to be abandoned after a period of inactivity, 通常是三到五年. Should the company fail to locate the property owner within this time period, the company is required to turn the property over to a particular state's abandoned property department.

A few common forms of abandoned property consist of, but are not limited to:

  • 未支付给供应商的支票.
  • Product and service refunds; and
  • 未兑现的工资支票;
  • 未使用的礼品卡、礼券;

Non-compliance with state abandoned or unclaimed property laws can be costly when considering that state assessments can cover a significant number of years and penalty and interest additions. Abandoned or unclaimed property audits can reveal significant and material liabilities that may impact reporting in accordance with Sarbanes-Oxley Section 404.

Our State and Local Tax professionals have the knowledge and experience to assist companies with the following services:

  • 审计抗辩与争议
  • 合规
  • 政策及程序手册
  • 研究与矩阵
  • 交易尽职调查

关于施耐德唐斯税务顾问 

With one of the largest regional 税 practices in the country, Schneider Downs Tax Advisors’ personal focus on clients and in-depth understanding of current issues ensures that clients are complying with 税 filing requirements and maximizing 税 benefits. Our industry knowledge and focus ensures delivery of technical 税 strategies which can be implemented as practical business initiatives. 欲知详情,请浏览 1060.vencorllc.com/tax-services.

案例研究
 
                                    受勒索软件影响的公司.
大问题:
受勒索软件影响的公司.
大的思考:
Restore system on-site and avoid six-figure ransom.
 
                                    低效的税收抵免实现.
大问题:
低效的税收抵免实现.
大的思考:
Identified a $900,000 税 credit, nearly twice as much as prior years.
我们对

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