Stay Compliant to Avoid Audits & Penalties

In today’s regulatory landscape, ensuring unclaimed property compliance is not just the best practice but a critical necessity to avoid audits and penalties. DMA’s Unclaimed Property Compliance service offers a comprehensive solution designed to address this unique challenge. By partnering with DMA, your team can proactively mitigate the risk of audits and penalties associated with non-compliance.

DMA’s outsourced Unclaimed Property Compliance service is a complete annual compliance solution. This managed service includes:

  • Managing unclaimed property compliance for all unclaimed property
  • Sending formal due diligence letters and tracking owner replies
  • Reissuing checks to property owners
  • Filing reports with the states
  • Reconciling the general ledger

Each engagement begins with a thorough discussion of your unclaimed property compliance processes and service expectations. From there, our unclaimed property compliance team creates a calendar and process defined by your unclaimed property reporting and remittance requirements. We also manage responses to state notices and inquiries about your reports.

Partner with DMA to Ensure Compliance

Our unclaimed property compliance experts collaborate with you and your team to help guide you through the compliance management process, minimizing unclaimed property audit exposure.

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