A Look Into Unclaimed Property

The Unclaimed Property regulatory landscape continues to exhibit constant change and complexity. The changing nature of the approach that states are taking, particularly in the use of success-based third-party audit firms, has increased the stakes for noncompliance. Responding to the challenges brought on by regulatory pressure involves managing multiple work streams across distinct businesses and disparate administrative platforms on an ongoing basis.

 Guidehouse Director James Ouellette describes the challenges and risks of unclaimed property and what institutions should do in response. 

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