This video series provides an overview of the Unclaimed Property holder reporting process.
Chapter 1: Introduction (03:36)
Chapter 2: Identifying and Aging Unclaimed Property (07:40)
Chapter 3: Rules of Jurisdiction and Reciprocity (02:16)
Chapter 4: Due Diligence (01:59)
Chapter 5: Due Dates, Penalties, and Voluntary Disclosure Agreements (02:03)
Chapter 6: Financial Institutions - Common Property Types (09:22)
Chapter 7: Financial Institutions - Dormant Charges and Fees (05:34)
Chapter 8: Safe Deposit Box Program (02:27)
Chapter 9: Government Agencies (07:10)
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