COMMON AREAS A STATE WILL INVESTIGATE WHEN PREFORMING AN UNCLAIMED PROPERTY COMPLIANCE REVIEW
Prior to a full-fledged unclaimed property audit, a state may decide to perform a basic review ofa holder to see if it may be cost effective to spend the money and resources on a complete auditof a holder. State funding is low so many states are turning to holder
THE BENEFITS OF HAVING AN EFFECTIVE UNCLAIMED PROPERTY COMPLIANCE DEPARTMENT WITHIN YOUR FIRM
Establishing an effective unclaimed property compliance reporting division within your firm is really a no-brainer.
Is Unclaimed Property Legit?
Is Unclaimed Property Legit? Visit PEACC.com if your company needs assistance with an audit, unclaimed property reporting or process controls. PEACC.com has it all.