Unclaimed Property Checklist | Practical Law

Unclaimed Property Checklist | Practical Law

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Unclaimed Property Checklist

Practical Law Checklist 7-541-6745 (Approx. 7 pages)

Unclaimed Property Checklist

by Walter C. Tuthill and R. Jason Russell, Morris, Nichols, Arsht & Tunnell LLP, with Practical Law Corporate & Securities
MaintainedUSA (National/Federal)
Unclaimed property (also referred to as abandoned property or escheat) can involve significant liability. This Checklist identifies key steps when assessing potential unclaimed property exposure, defending an audit, or establishing unclaimed property policies and procedures.