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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

Illinois enacts first state budget since 2015

TAX ALERT

Illinois enacts first state budget since 2015

The budget increases personal and corporate tax rates, makes tax exemption and credit changes and revises the unclaimed property law.

Delaware grants more time for unclaimed property estimation rules

TAX ALERT

Delaware grants more time for unclaimed property estimation rules

Changes to recent unclaimed property legislation provide for various technical clarifications, additional time for adoption of regulations.

INSIGHT ARTICLE

Delaware releases proposed unclaimed property regulations

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

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