May 15-17, 2022 | Disney's Yacht and Beach Resort | Walt Disney World Resort®, FL

Practical and Tactical Strategies To Minimize Your Unclaimed Property Exposure

30 Aug 2021
4:00 pm -5:00 pm
Robert Tucci

True Partners Consulting

Jim Sadik

True Partners Consulting LLC

Practical and Tactical Strategies To Minimize Your Unclaimed Property Exposure

Unclaimed property laws function to protect the interests of consumers, while also serving as a notable source of revenue for the states.  With much focus given to audit defense, litigation, and the constant tweaking of statutes and reporting requirements, what if there was simply less property that was subject to reporting in the first place?  This session will explore techniques that would increase the return of funds to owners and increase the retention of owner assets, lessen the flow of property passing through the dormancy aging process, and result in the reporting of funds that truly can’t be resolved by the holder.

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