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.

 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

 Client Stories and Insights

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