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.
Our Compliance Checklist
How to navigate state escheat laws and compliance.
Download your copy:
Unclaimed Property Compliance Checklist
- Determine your company structure and reporting obligations
- Understand each state’s laws and specific filing requirements
- Identify data sources needed to determine your liability