Sentences with phrase «unclaimed property issues»

Wilson has counseled clients on unclaimed property issues across a wide range of industries, including insurance, financial services, broker - dealer, retail, restaurant, technology, media and telecommunications.

John is also a frequent speaker and author on state tax and unclaimed property issues.

On the state level, she works on unclaimed property issues.

He is also a frequent speaker and author on state tax and unclaimed property issues.

Not exact matches

- Administering the New York State and Local Retirement System for public employees, with more than one million members, retirees and beneficiaries and more than 3,000 employers; - Acting as sole trustee of the $ 129 billion Common Retirement Fund, one of the largest institutional investors in the world; - Maintaining the State's accounting system and administering the State's $ 12.6 billion payroll; - Issuing reports on State finances; - Managing the State's assets and issuing debt; - Reviewing State contracts and payments before they are issued; - Conducting audits of State agencies and public benefit corporations; - Overseeing the fiscal affairs of local governments, including New York City; - Overseeing the Justice Court Fund and the Oil Spill Fund Acting as custodian of more than $ 9 billion in abandoned property and restoring unclaimed funds to their rightful Issuing reports on State finances; - Managing the State's assets and issuing debt; - Reviewing State contracts and payments before they are issued; - Conducting audits of State agencies and public benefit corporations; - Overseeing the fiscal affairs of local governments, including New York City; - Overseeing the Justice Court Fund and the Oil Spill Fund Acting as custodian of more than $ 9 billion in abandoned property and restoring unclaimed funds to their rightful issuing debt; - Reviewing State contracts and payments before they are issued; - Conducting audits of State agencies and public benefit corporations; - Overseeing the fiscal affairs of local governments, including New York City; - Overseeing the Justice Court Fund and the Oil Spill Fund Acting as custodian of more than $ 9 billion in abandoned property and restoring unclaimed funds to their rightful owners;

We are well versed in all tax types, such as corporate income taxes, sales and use taxes, real estate transfer taxes, unclaimed property, personal income and withholding taxes, unemployment compensation taxes, tax exemptions, tax credits, and issues involving the Public Utility Realty Tax Act.

As one of the nation's leading lawyers in the emerging field of state unclaimed property laws, John devotes a substantial part of his practice to representing and advising a variety of manufacturers, retailers, distributors, financial institutions, pharmaceutical companies, telecommunications and transportation companies, utilities, service providers and other types of businesses on complex multi-state unclaimed property audits, litigation, voluntary disclosure agreements and transactional issues.

Combining a thorough knowledge of class action procedure with an understanding of current regulatory developments, Phil represents his clients in state and federal courts nationwide on issues such as unclaimed property, contractual obligations, privacy / cyber risk, adequacy of disclosure and regulatory compliance.

He advises clients on a wide range of unclaimed property and compliance issues, including gift cards and other stored - value programs and the use of the Social Security Death Master File to identify unclaimed benefits and develop remediation strategies.