August 2025

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    Deadline for mailing due diligence letters for AR fall reports

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    Deadline for mailing due diligence letters for NY financial institutions

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    Deadline for banking institution’s advertising – NY

    Deadline for mailing due diligence letters for most fall states

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Holders often have a need to report property early before the dormancy period has fully been met. Most states will allow for early reporting in some circumstances; however, most states do require prior approval by the state administrator or treasurer.