Unclaimed Property holder reporting

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)