Unclaimed Property Primer

Unclaimed property laws vary by state and are continually evolving. If you are being audited, or are trying to proactively mitigate the risk of an unclaimed property audit, IOFM suggests contacting an attorney, accountant or other professional who specializes in this area.

But as a first step, below is a quick summary of what you need to know – focusing on these key questions:

• How Long Do I Have to Retain Financial Records?
• What Financial Records Do I Have to Retain?
• What’s the Pen
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