Unclaimed Property

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Q.¬†What is the best way to document your due diligence activities for escheatment? A. (From the IOFM Advisory Panel) ----- I cannot stress enough the need to, even for a day, bring in an escheatment… 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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Significant Changes Affecting Compliance, VDAs and Audit Enforcement Senate Bill (SB 13) was signed into law by Delaware Governor Carney on February 2, 2017. The new law, which became effective upon… Read More

Due diligence is a vital component of many compliance regimes, including the one for unclaimed property (UP). AR managers need to understand what due diligence entails and take the necessary steps to

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When Bankers Trust was fined $50 million for failing to escheat a few years ago, corporate ears perked up. Many wondered, "What is escheatment?" Others began asking, "What are the ground rules; what… Read More

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