Unclaimed Property Risk Assessment

Are you aware of the unclaimed property statutes and regulations in your state? Laws for unclaimed property reporting and remittance vary by state, as does the way each state agency collects information. Many states are also taking regulatory or disciplinary action on unclaimed property noncompliance through a variety of examination and enforcement initiatives including audits, self-audits, voluntary disclosure agreement letters, and verified report and compliance notices. However, there are steps you can take to help mitigate unclaimed property risk.

Take our assessment to help us evaluate your risk level.