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Outstanding B2B customer refund and rebate checks
August 16, 2022
Q. My company has several outstanding B2B customer refund and rebate checks with companies that we still have active customer relationships with. Are we required to escheat these amounts if they meet the holding period requirements and the customers do not respond to our due diligence letters? These businesses are located in nearly all 50 states.
A.
(Answered by True Partners Consulting LLC, a 3rd party, independent advisory services firm offering experienced and practical help for unclaimed…
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