Our Compliance Checklist

How to navigate state escheat laws and compliance.

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Unclaimed Property Compliance Checklist

Keeping up with all 50 states’ escheat laws can be an administrative nightmare. This checklist helps provide a clear roadmap to make certain you meet each state’s compliance requirements and deadlines.

  • Determine your company structure and reporting obligations
  • Understand each state’s laws and specific filing requirements
  • Identify data sources needed to determine your liability