Reporting Unclaimed Funds: What Is Your Responsibility?
All businesses that are located and/or operate in the state of Ohio are required to file an Annual Report of Unclaimed Funds with the division per Ohio Administrative Code Section 169.01.
A few points about businesses’ reporting requirements:
- There are no minimum reportable dollar amounts, except for unclaimed wages less than $50.00.
- Businesses must file a report annually. Businesses not holding any unclaimed funds must still file a Negative (NONE) Report.
Learn more here. 4/25/2018