Arkansas Due Diligence Memorandum Based on Files Examined
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How to fill out Due Diligence Memorandum Based On Files Examined?
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FAQ
Arkansas Dormancy Periods Generally, most property types have a three-year dormancy period. Accounts are considered dormant if the owner of a property has not indicated any interest in the property or if no contact has been made for the allotted dormancy period for that property.
Unclaimed Property Each year, businesses and government agencies, also known as ?holders,? report millions of dollars to the state. The Arkansas Auditor of State is statutorily obliged to return unclaimed property to its rightful owners or heirs. We do this through a program called the Great Arkansas Treasure Hunt.
Arkansans can claim lost property in minutes on their mobile phones and receive checks in a few short days, thanks to an innovative online filing system designed by the Arkansas Auditor of State in partnership with INA.
Negative reports are not required, but the state requires a negative report for holders who have had property to report in the last three years. All holders have an obligation to report abandoned or unclaimed property to the state in order to maintain compliance with Arkansas' unclaimed property laws and regulations.
(A) The personal property shall be stored for no more than thirty (30) days at the owner's expense. (B) If the owner of the personal property does not take possession of the personal property and pay the reasonable expense of storage within the thirty (30) days, the personal property shall be considered abandoned.
The Auditor of the State's office keeps Unclaimed Property for the rightful owners forever. What if my claim goes inactive? It is okay. You may restart your claim at any time.
Arkansas residents can visit ClaimItAr.com to see if they have unclaimed property. Residents outside of the state can visit .missingmoney.com. Copyright 2023 Nexstar Media Inc.
Owners must be provided at least 90 days to respond to due diligence letters before a report is filed. Due diligence must be performed if the value is greater than $50 and the address for the owner appears to be accurate. For your convenience, sample due diligence letters are provided on pages 17 and 18.
