Legislation was enacted to identify the types of information afforded protection.
Financial and legal advisers must first establish a viable action plan.
Every state has adopted its own body of law when it comes to the legislation of foreign entities.
Certification brings numerous resources including access to training, networking events, capital loans.
Penalties for failure to report and/or deliver unclaimed property can be severe.
It is beneficial to address such issues as tax consequences, life insurance, and entity control.