Unclaimed property examinations and new types of regulatory inquiries will pose major challenges for US companies in 2024. Not only are states pushing ahead with more examinations, but many states are ...

Unclaimed property audits and compliance changes will challenge many US companies in 2023. Any company that is not filing annual reports will be at risk of an expensive multi-year audit, and even long ...

The term escheatment refers to the legal process where unclaimed or abandoned property is transferred to the state for safekeeping. This process ensures that assets are not left in limbo indefinitely.

New York-based fintech startup Eisen has raised $18.5 million in funding to tackle a little-known but massive issue inside ...

According to the Oklahoma State Treasurer, more than 1 million Oklahomans are the rightful owners of unclaimed property across the state. Property can become mismanaged in several ways, but often, the ...

Feb. 1 is National Unclaimed Property Day, so if you think you might be missing out on unclaimed property, now is a great time to find out. National Unclaimed Property Day is a nationwide initiative ...

Unclaimed property generally consists of unclaimed money in financial and bank accounts that have been dormant for more than a year. Each state has a process by which unclaimed property can be ...