With the rise in unclaimed property audits, shrinking dormancy periods, and ever-changing regulation across the 55 reporting jurisdictions, banks and credit unions are having to devote more time and resources than ever to stay on top of complex unclaimed property requirements.

As a full service provider of unclaimed property services, Georgeson has a strong track record of providing banks and credit unions with the right kind of support to help make unclaimed property processes easy to manage, and help keep your most important asset – your customers – satisfied and protected from having their assets escheated.

  • Unclaimed Property Topics in Banking for 2018

  • Four ways you can stop escheatment before it happens

  • Eight common reasons banks and credit unions aren’t compliant with unclaimed property filings

We can help you:

  • Identify where your risk areas are and implement steps to mitigate your exposure

  • Educate your owners on how to avoid escheatment, helping them resolve challenges in a clear and transparent manner

  • Navigate an unclaimed property audit, remediation, and voluntary disclosure agreements

  • Complete your annual compliance requirements

  • Locate your lost or dormant owners using our deep research capabilities

  • Free up internal resources so you can focus on your core business

  • Unclaimed Property Consulting

    • High level and comprehensive unclaimed property compliance assessments

    • Support with Audits

    • Council on Voluntary Disclosure Agreements

    • Due diligence during M&A

    • Policies and Procedures

    • Team training

  • Owner Location Programs

    • Deep research capabilities

    • Clear and transparent owner outreach by mail and phone

    • Reduced corporate expenses and risk of escheatment

    • Mitigate your audit risk

  • Unclaimed Property Annual Reporting

    • Industry leading due diligence strategies

    • Filing of reports for all 55 reporting jurisdictions

    • Unclaimed property reports review

    • Dormant accounts analysis

Client Stories and Insights

  • Financial Services Case Study: Addressing non-compliance issues with an Unclaimed Property CheckUp

  • Seven reasons to outsource your bank/credit union's unclaimed property services

  • Dana Terry discusses the 5Ws of Due Diligence

Let’s stay in touch

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