The Alabama Reporting Instructions Guide provides a comprehensive overview of everything you need to know about reporting unclaimed property to the State of Alabama. In this guide, you will find:
- A letter from the State Treasurer informing you of the objectives of the program and your role as a reporting business
- A definition of unclaimed property
- General instructions on what, when and where to report
- Instructions for wire transfer of funds
- Instructions for delivery of securities
- Instructions on which forms are required for your report
- Due diligence requirements
- How you can reclaim property reported to the state
- Information on electronic reporting
- Reporting securities or securities related cash
- Filing extension requests
- Reporting and remitting safekeeping items