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Unclaimed property practices
June 26, 2024
Q. I am looking for suggestions of department ownership for the day-to-day monitoring of "uncashed" payments ultimately with the risk of becoming unclaimed property. I am trying to be proactive, so it doesn't become old enough to be submitted to the state. What are your unclaimed property practices? Within your organization:
Which internal department has ownership for reconciling and compiling unclaimed property?
Which department submits unclaimed property data to the tax department for…
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