Every year, millions of dollars in banking assets are escheated in the United States - in fact banking assets are the most remitted property type in most states. Escheatment can result in a decreased asset base, loss of customers, and non-compliance with the myriad of unclaimed property requirements can result in fines, penalties, interest expenses, and increase your risk of being audited.
Download our whitepaper to learn how your bank can stop escheatment before it happens by taking four important actions.