Unclaimed Property


Course type: Self-study | On-demand

Registration fee: $295 per learner

IOFM CEUs available: 3

Estimated learning hours: 3-4

Course description: This Master Class reviews the

Read More
Q. What is the best practice for abandoned property? Where in the business does the abandoned… Read More
Q. We are going through our outstanding checks and it was determined one of the checks is made out… Read More
Q. What are some best practices for handling unclaimed property name change inquiries? A. (Answered… Read More
Q. I was wondering if there is any information on electronic payment returns (ACH / wires). If so,… Read More
Q. I need to get a process down for our escheatment. What is best practice for AP/Accounting? Do… Read More
Q. What is the next deadline date to file unclaimed property? A. We received an answer to your… Read More
Q. I want to create a process for handling and reporting unclaimed property. Can you provide me… Read More
When Bankers Trust was fined $50 million for failing to escheat several years ago, corporate ears perked up. Many wondered, "What is escheatment?" Others began asking, "What are the ground… Read More
Q. (cont.) For Canadian located vendor payments issued from our Canadian operation are we required… Read More

Subscribe to our Monthly Insider

You may unsubscribe from our mailing list at any time. Diversified Communications | 121 Free Street, Portland, ME 04101 | +1 207-842-5500