Unclaimed Property Reporting Requirements: Are You in Compliance?

General Business

December 19, 2014

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Nearly every business has a legal duty to notify customers they are holding unclaimed property. In addition, they are required to file an annual report and remit unclaimed funds to the state. If your business hasn’t been taking these steps, be aware—the cost of noncompliance is steep, and the risk of audit is dramatically increasing.  

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