State
|
When to run Letters
|
Report Due Date
|
|
Arkansas
|
Between 11/1/2017 and 1/31/2018 for Life
Insurance
|
4/30/2018
|
|
Arizona
|
By 1/1/2018 for Life Insurance
|
4/30/2018
|
|
California*
|
Life Insurance - Preliminary (Holder Notice)
|
4/30/2018
|
|
Connecticut
|
Complete mailings by 11/1/2017 for the report
due 3/30/2018.
|
3/31/2018
|
|
Delaware
|
Between 12/10/2018 and 2/10/2018 for Court,
City, Government & Between 11/1/2018 and 1/1/2018 for all other holders
-excluding Financial Institutions and Life Insurance
|
3/1/2018 April 10-Courts, City, Government Entities
|
|
Florida
|
Between 1/2/2018 and 3/2/2018
|
5/1/2018
|
|
Illinois
|
Between 1/2/2018 and 3/2/2018 for holders
other than Financial Institutions, Non-Life Insurance, and Gov Entities
|
5/1/2018
|
|
Kansas
|
Between 1/2/2018 and 3/2/2018 for Life
Insurance
|
5/1/2018
|
|
Dist. Of Columbia, Georgia, Indiana, Maine,
Montana, New Hampshire, New Mexico, Oklahoma
|
Between 1/2/2018 and 3/2/2018 for Life
Insurance
|
April 30-New Mexico - May 1-Dist of Columbia,
Georgia, Indiana, Maine, Montana, New Hampshire, Oklahoma
|
|
Maryland
|
Between 1/2/2018 and 3/31/2018 for Insurance
companies
|
4/30/2018
|
|
Maine
|
April 30-Gift Cards - May 1-Life Insurance
|
||
Massachusetts
|
By 3/1/2018 for Life Insurance
|
5/1/2018
|
|
Missouri
|
Between 4/30/2017 and 3/1/2018 for Life
Insurance – 2018 report
(Can start sending letters 4/30/2018 for 2019 report)
|
5/1/2018
|
|
Nebraska
|
Between 1/2/2018 and 3/2/2018 for Life
Insurance
|
5/1/2018
|
|
Nevada, New Jersey, South Dakota*
|
Between 1/1/2018 and 3/1/2018 for Life
Insurance
|
April 30 - New Jersey, Nevada, South Dakota
|
|
New York – Corporations, Brokerages, Mutual
Funds, Petroleum, and Other
|
By 12/10/2017*
|
3/10/2018
|
|
North Carolina
|
Between 1/2/2018 and 3/2/2018 for Life
Insurance
|
5/1/2018
|
|
Ohio
|
By 3/31/2018 for Life Insurance* - *During
same timeframe, any items $1000.00 or greater need to be sent Certified Mail,
Return Receipt Requested, SASE included.
|
5/1/2018
|
|
Pennsylvania
|
Between 12/15/2017 and 2/15/2018
|
4/15/2018
|
|
Virginia
|
By 3/2/2018 for Life Insurance
|
5/1/2018
|
|
Labels: UP Compliance