New Importance of Unclaimed Property Due Diligence

July 3, 2014

by Karen Anderson Most state unclaimed property laws require that a business make a last attempt to contact the owner of funds, securities, or safe deposit box contents. This last attempt is called "due diligence". State unclaimed property laws generally include a requirement that the business send a letter to the owner at the last...

Become A Member

Join IOFM today as a Professional, Business, or Enterprise Member — or upgrade your Starter Membership — to get access to this content and thousands of other Articles, Webinars, Expert Answers, Resource Downloads, and more!

Join Today