How Are States Enforcing Their Unclaimed Property Compliance?

-  Through State or State sponsored Compliance Reviews-  Through formal State audit notices.-  Self-Audit notices, including those conducted/sponsored by third party firms.-  State reminder letters regarding Compliance with reporting obligations.-  State VDA ("Voluntary Disclosure Agreement") Invitations.-  Automatic penalty & interest assessment for non-compliance.- If you are contacted by a

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Unclaimed Property – Whats All The Fuss About? Visit PEACC.com

Although unclaimed property has been around for years, it is still a fairly new issue for some companies throughout the United States. Unclaimed property, also known as "escheat", evolved during the days of English Common Law. When an event disrupted the natural descent of property, such as no heirs, the

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Your Total Source for Unclaimed Property Compliance

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