Unclaimed Property

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Q. We are trying to adopt a new policy for unapplied payments/ unknown. Would you please provide… Read More
Q. We had a check that was a year old and we asked the associate who requested it (this was for a… Read More
Q. I am preparing due diligence letters to send to vendors who did not cash their checks. How… Read More
Q. What is the best way to document due diligence activities for escheatment? A. (Answered by True… Read More
Q. What is the best way to document your due diligence activities for escheatment? A. (From the… Read More
Q. What are the rules regarding multiple filings under the same tax ID number for unclaimed… Read More

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

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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

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