Unclaimed property is often an involved, complex arena, and developing guidelines to ensure compliance is vital to identifying manageable challenges before they snowball into more
Birthdays, graduations, anniversaries, and the holiday season at large are all occasions where gift cards and gift certificates become extremely popular present choices. While gift
While state unclaimed property laws have been in existence dating back to the early 1900s, there are companies of all sizes, in all industries, that
Entities that engage in merger and acquisition — or M&A — activity must consider what their unclaimed property risk and obligations will be after the
Before considering if you should enroll in a VDA program, you must first fully understand what it is. A voluntary disclosure agreement program, also referred
Whether tangible or intangible, unclaimed property is held by a company that has been abandoned or left unclaimed for a certain period, typically due to
Constantly changing requirements and increasing volumes of audits require firms to regularly evaluate and evolve their unclaimed property management processes
