Unclaimed Property: A Reporting Process and Audit Survival Guide

While unclaimed property laws have been on the books in all states for many years, only in the past decade have those laws really been enforced against businesses outside of the banking industry. Providing the tools for companies to be in compliance with state unclaimed property, also called abandoned property laws, this timely book provides invaluable guidance in such areas as preparing for unclaimed property audits and Voluntary Compliance plans and includes a sample policies and procedures manual. Controllers, Treasury professionals, payroll managers, accounts receivable managers, and accounts payable managers will learn the fundamentals of unclaimed property laws and how they affect a companys bottom line.