A total of 54 US jurisdictions require annual compliance filings – a couple require two filings per year. Some are filed in the spring, a couple in the summer, and most are filed in the fall. Regardless of when or how often, Barganier & Associates ensures that yours are filed on time, correctly, and at the legally minimum amount.

We provide you the printed and electronic materials necessary for each jurisdiction. We even tell you which accept or require electronic submission of reports and payments so you can choose the most effective and efficient methods.

Recent News and Developments on Annual Compliance Filings:

• Banking Crisis Leading to More State Unclaimed Property

• Reporting Late Property in Arkansas

• New Unclaimed Property Law in Northern Mariana Islands

• New Instruction for Reporting Securities in New York

• California Sending Escheat Notices Now