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Unclaimed Property Policy & Procedures Manual


Publisher: PAR/WACHA

This publication provides a sample of what is required for your Unclaimed Property Policy and Procedures. It addresses the reporting process and provides reporting timeframes including differing property types, dormancy periods and contains a full glossary. It also includes helpful websites and best practices offering guidelines on how to limit the property sent to the state, minimize risk and exposure to fines or penalties.

Having a comprehensive Unclaimed Property Policy and Procedures benefits both financial institutions and corporations alike. Preparation leads to responsible cost-efficiency and risk aversion.



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