nc unclaimed property reporting requirements

Unclaimed Property: NC Law Requires Annual Records.. If they are, the business is required to file a report with the Unclaimed Property Division of the N.C. Department of State Treasurer and remit the unclaimed property. Failure to file this report and properly remit unclaimed property can result in interest charges, a $1,000 civil penalty for each day of delinquency, and a penalty equal to 25% of the value of the unreported property.

Unclaimed Property: NC Law Requires Annual Records.
Unclaimed Property: NC Law Requires Annual Records. from data.formsbank.com

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