Essential Insights

Unclaimed Property: Minimize Risk and Ensure Compliance

Part of the Accounts Payable Series

More than two-thirds of companies are not in full compliance with states' unclaimed property laws.

It's not just companies that don't file reports or turn over escheatable property; even the most experienced finance pros can make mistakes. And in 31 states, you have to file even if there’s nothing to report.

So how can you minimize risk, ensure compliance and avoid a costly audit?

The Solution: Unclaimed Property: Minimize Risk and Ensure Compliance

What's Inside?
Improve unclaimed property procedures in 30 minutes:

T&E Best Practices in 30 Minutes

How you can ensure compliance in all applicable states
Documentation: What needs to be recorded and kept
What you can do to avoid fines and penalties
Due diligence: How to do it
2 key unclaimed property laws that every company is required to follow

Answers to the 4 most common escheatment responsibility questions

What disbursement activities can result in unclaimed property?
When an owner can't be found, where should the property be reported?
What's the cutoff to report unclaimed property in each state?
What are companies' reporting obligations?

Increase Compliance:

The most problematic areas of reporting
Meet the latest requirements
What are your reporting rules and responsibilities?
How to protect your company when using a third-party vendor

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