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Documentation required for check replacement from a search letter
August 3, 2021
Q. I would like to know what other companies do or what documentation, if any, they require for check replacement from a search letter (due diligence letter) for an individual, deceased policyholder, and company.
A.
(Answered by Jim Sadik, True Partners Consulting LLC (TPC). TPC is a 3rd party, independent advisory services firm offering experienced and practical help for unclaimed property issues. You can learn more about True Partners at TPCtax.com. The following guidance is applicable to any…
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