Special Report: Making Due Diligence a Risk Management Strategy

Contact, RPO, 120 days, last known address, boldface type . . . all of these terms are familiar to anybody wading through the state unclaimed property due diligence requirements as they work to achieve compliance for their business. The differing state requirements for statutory due diligence can be overwhelming, time consuming, and expensive. However, the clever practitioner can turn the tables on this toilsome task by taking a proactive, “risk management” approach that can significantly…