Taming Your Unclaimed Property Risk: Part IV

By Karen Anderson and Marcella Easly - The first article of this series discussed winning corporate buy-in to the review and remediation process, plus the steps for determining your "gross liability." The second article listed the mitigation tools that can be used to take the gross liability down to the "true" liability; and the third article discussed implementation strategies for minimizing liability and developing a compliance plan to resolve past-due liability. This article focuses on…