A Brief Guide to Crafting a Due Diligence Letter for Unclaimed Property

Unclaimed property laws require companies to send due diligence letters to property owners before reporting them to the state. While it can be time-consuming, it can help reunite owners with their property, improve customer service, and avoid fines. Learn more about holder requirements by contacting PEACC.

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Reviewed Your UP Policies & Procedures Recently?

Do you have internal unclaimed property policies & procedures currently in place? Is everyone at your organization on board with them and abiding to them? If the answer to these questions are Yes, it is still advised by the States and all major Unclaimed Property Organizations (UPHLC, NAST, UPPO,

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Unclaimed Property Liabilities in Acquisitions

Are you considering the unclaimed property liabilities in your Acquisitions? You should be because it could make a difference in what the acquisitions may cost you. Depending on whether the Acquisition is a Stock purchase or an Asset purchase will dictate what your liability may be. If the acquisition

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