Menu

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

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.

Major overhaul to Delaware unclaimed property laws enacted

TAX ALERT

Major overhaul to Delaware unclaimed property laws enacted

Delaware enacts major unclaimed property reform, incorporating provisions from the RUUPA and addressing current challenges.

 New York revises unclaimed property voluntary compliance agreement

TAX BLOG

New York revises unclaimed property voluntary compliance agreement

Recently, the New York State Comptroller quietly revised the 2017 unclaimed property voluntary compliance agreement reducing the reportable period reach-back to 2007 for “general ledger” type property.

Receive our tax newsletters by Email

Subscribe


How can we help you with state & local tax planning?



UPCOMING RSM TAX EVENTS

LIVE WEBCAST

Estate planning: A practical approach to risk management

  • March 28, 2017

LIVE WEBCAST

FATCA and the new Common Reporting Standards

  • March 30, 2017