1) By using an incorrect dormancy period or cut off date.
2) By reporting all property to the wrong State or State of Incorporation.
3) By having lapses in your reporting history.
4) By not understanding the rules of customer generated contact or interest in property.
5) By failing to report all eligible property
6) By not performing the State required Due Diligence/Search Letter function.
7) Under reporting or not reporting all property types.
8) Not using the State mandated required report formats.
For further assistance with non-compliance reporting issues, please contact a professional at PEACC at 410.303.5510 or email us at info@peacc.com
