Annual Compliance

DMA’s Unclaimed Property Compliance (UP Compliance) service provides a complete or a modular UP outsource solution for all or some of the operations leading to report preparation and filing. We customize our services to fit your specific centralized or divisional needs and situations. All of your work product is prepared and reviewed by professionals experienced in unclaimed property for all North American jurisdictions.

All engagements begin with a thorough discussion of your unclaimed property processes, service expectations and review of your documentation and operation processes to ensure a service customized to your expectations and need. We design a UP compliance calendar and process around information flows, due diligence, and reporting/remittance requirements for your schedules and work flows. We manage responses to state notices and inquiries about your reports.

We provide assurance that proper unclaimed property procedures and reports are correctly and timely completed and filed with applicable jurisdictions. Our unclaimed property professionals form a true partnership with your compliance and unclaimed property source operations.

Not looking for a complete UP outsourcing solution? Learn more about our award-winning Unclaimed Property Software Solution.

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