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Compliance Resources
Free Compliance Resources
Scroll down to see everything available through the efforts of the
NAUPA Uniformity and Standardization Steering Committee
NAUPA REFERRAL PROGRAM
What Is It?
The NAUPA Referral Program provides holders the appropriate contact person in each state for questions or issues relating to:
- VDAs
- Audit
- Holder claims/reimbursement
- Statute or policy questions
- Technical or systems questions
How to Use It?
Call or e-mail one of the Referral Program Facilitators listed below. The Facilitator will provide the direct contact information, as provided by the state, for the person best able to address the issue, question or concern.
Facilitator's Role
The Facilitator's role is to provide the holder with an appropriate contact within a specific state - not to act as a mediator or to research technical issues. The Referral Program is not intended to be used for routine questions (dormancy, report dates, etc.), but to provide a holder with the contact person for the more complicated or serious issues.
NAUPA Referral Program Facilitators:
Sandy Mackenthun - Minnesota Phone: (651) 297-4630
Brian Regan - New Hampshire Phone: (603) 271-1499
Barbara Rice - South Carolina Phone: (803) 734-2682
Nancy Russell - Wyoming Phone: (307) 777-5590
Rick Sweet - Florida Phone: (850) 413-5580
Patti Wilson - Washington Phone: (360) 570-3256
REPORTING RESOURCES
Reciprocity Matrix
Accompanying Definitions
This information attempts to define the concepts involved in reciprocity by compiling current state property exchange practices.
Negative Reports Survey
Complete report on NAUPA member unclaimed property programs' negative report requirements.
North American Industry Classification System (NAICS)
RECOVERING MONEY OWED TO YOUR COMPANY
NAUPA Holder Request For Reimbursement Form
Form and instructions to submit to all NAUPA member unclaimed property programs
Holder Claims Processing Guide
Additional information about holder claims for all NAUPA member unclaimed property programs
Warrants Survey
Information for all NAUPA member unclaimed property programs
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