Transcription of Unclaimed Property and Escheat Services - EY
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Unclaimed Property and Escheat Services - EY
Unclaimed Property and Escheat ServicesJuly 22, 201611 Unclaimed Property developments - 1 Page Property compliance Challenges Effective processes 11 Unclaimed Property developments - 2 Page 3 Background Unclaimed Property (UP) reporting (referred to as Escheat ) is a statutory requirement imposed by all US jurisdictions that creates an annual, and sometimes historical, reporting responsibility for every organization, regardless of industry, operations or size. State statutes governing UP compliance for an organization are complex, vary by jurisdiction and can have an impact on the P&L if not properly and effectively adhered to.
Page 3 Background Unclaimed property (UP) reporting (referred to as escheat) is a statutory requirement imposed by all US jurisdictions that creates an annual, and
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