If you’re responsible for managing your company’s unclaimed property compliance, you know how complex—and risky—it can be. Each of the 55 U.S. jurisdictions has its own reporting rules, due diligence requirements, and dormancy periods. Failing to stay compliant can result in costly fines, audits, or penalties.
This guide breaks down what you need to know to confidently manage unclaimed property obligations, including:
- How to identify and classify reportable property
- Key state-by-state compliance requirements
- Due diligence and filing best practices
- Proven strategies to stay audit-ready year-round
Whether you’re refining an existing program or building one from the ground up, this will help your organization reduce risk, maintain compliance, and strengthen internal controls.
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