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Unclaimed Property

Mitigate risk with a proactive plan for unclaimed property reporting and management

As states look for more sources of revenue, unclaimed property is an increasingly important area of concern for many businesses. If you have uncashed checks, dormant bank accounts, unredeemed gift cards, customer credits or other types of unclaimed property, you may be required to report these assets to the state or face substantial penalties and interest.

Our unclaimed property team has risk mitigation, process improvement and controversy resolution experience to help you manage your exposure to risk. We provide:

  • Risk assessment and process reviews
  • Consulting
  • Exposure quantification
  • Audit mitigation and controversy
  • Voluntary disclosure agreements
  • Compliance

Learn more about RSM’s comprehensive unclaimed property services.


Related Insights

INSIGHT ARTICLE

Delaware releases proposed unclaimed property regulations

The Delaware Departments of Finance and State release proposed regulations addressing examinations and voluntary disclosures.

INSIGHT ARTICLE

2017 UPPO conference highlights key trends in unclaimed property

Highlights of the changes occurring in unclaimed property and the challenges and opportunities they bring for all stakeholders.

RECORDED WEBCAST

Audit and litigation trends in state unclaimed property

Join for a complimentary webcast us as our panel focuses on important unclaimed property legislation and audit trends you need to know.

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