HOLDERS FREQUENTLY ASKED QUESTIONS:

What is the reporting deadline?

All holders must report by November 1st each year as of June 30th.

What is the aggregate amount?

Any account under $50.00 need not be reported in detail. If you are filing electronically, please list the under fifty amounts.

What is the dollar limit for sending out Due Diligence letters?

For any account of $50 or more the holder is required to send a notice to the last known address of the owner.

In what format should we file the report?

We request that if you are filing more than 25 accounts, you file electronically on CD or diskette in the NAUPA format. This layout can be downloaded form the Wagers web site (www.wagers.net).

Holders reporting less then 25 accounts can print our reporting forms from our web site.

What are the dormancy periods?

The dormancy periods are listed on our reporting forms that can be printed from this web site.

If I do not have any property to report, do I still have to file a report?

Rhode Island does require a negative report. This can be done on your company letterhead and mailed to: