Article Index: Escheatment Problems & Solutions (part 2)

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  1. Unclaimed Property Record Retention and Audit Scope
  2. Due Diligence Minimums and Aggregate Limits: Boon or Boondoggle?
  3. The Unclaimed Property Report and Remittance
  4. Escheatment Audit Notice – Next Steps
  5. Surviving An Escheatment Audit
  6. Due Diligence – Suggested Practices
  7. Closing the Escheatment Audit
  8. Due Diligence Letter Requirements
  9. How to Avoid Unnecessary Escheatment of Funds
  10. The Confusion Surrounding Gift Certificates as Unclaimed Property
  11. Implementing a Comprehensive Assessment of Your Unclaimed Property Liability
  12. The Non-Uniform Requirements of Unclaimed Property Reporting and Remitting
  13. Win-Win Reasons and Methods for Better Due Diligence in Unclaimed Property
  14. What is Unclaimed Property from a Business Perspective?
  15. Facing an Unclaimed Property Audit: How Will You Respond?
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