Unclaimed Property: What You Don't Know Can Cost You

There is $70 billion in unclaimed property in the U.S. Whether in the form of checking and savings accounts, safe deposit boxes, certificates of deposit, or trust distributions, financial institutions need to follow strict rules around conducting outreach.

However, compliance laws governing outreach are state-specific and constantly changing, making it challenging for financial institutions to keep up.

Join Freda Pepper, General Counsel, Unclaimed Property, Sovos, to learn how to comply with unclaimed property laws and streamline unclaimed property management including:

• The asset types financial institutions need to worry about
• The consequences of non-compliance
• Recent developments and changes in unclaimed property laws

Click here to learn how to ease the burden of unclaimed property compliance.