Georgia Unclaimed Property Voluntary Disclosure
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Unclaimed property includes but is not limited to.
Georgia unclaimed property voluntary disclosure. Welcome to georgia unclaimed property search. Unclaimed property holders or consultants concerned with addressing compliance issues should email ucp reporting. Unclaimed property refers to accounts held by financial institutions and other businesses who have lost contact with their owner of record.
To apply please answer all applicable questions below on a separate sheet of paper and submit them to the address listed on page two. These funds may be in the form of cash stocks bonds securities insurance benefits etc. Georgia tax center help email unclaimed property or call 855 329 9863.
Voluntary disclosure unit audits division georgia department of revenue 1800 century blvd suite 7200 atlanta ga 30345 3205. Search the unclaimed property database to determine if there are unclaimed assets belonging to a person or business. Wages savings accounts customer refunds accounts payable insurance payments shares of stock escrow funds royalties and contents from safe deposit boxes.
It is the policy of the department of financial services department to process inquiries from entities wishing to participate in the voluntary disclosure process. The voluntary compliance program requires the holder to perform a self review and file a report within six months after which the holder must continue to file reports and deliver unclaimed property on a. The departments goal is to collect and return unclaimed property to its rightful owners in accordance with the florida disposition of unclaimed property act chapter 717 florida statutes.
Voluntary disclosure program the objective of the vdp is to allow holders of unclaimed property to conduct a self examination of their books and records to determine if they may be holding property which is past due and reportable to north carolina and to request to remit such property without being assessed interest or penalties. Arkansas unclaimed property voluntary disclosure programs arkansas offers three voluntary compliance initiatives to eligible holders. The voluntary disclosure agreement vda program provides incentives to businesses or individuals who have unfiled or underreported tax liabilities and who have not been contacted by the department for examination of such potential liabilities.
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