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Negotiation of Voluntary Disclosure Agreements Insights

6 Common Mistakes Impacting Unclaimed Property in M&A

The Current Environment As more and more companies look to grow and expand, we’ll continue to see an increase in merger and acquisition (M&A) activity.  With larger and inherently more complex transactions being completed (e.g. Amazon’s acquisition of Whole foods, aka internet giant acquires brick and mortar grocer), effective and thorough due diligence is now more important than ever. A target’s historical compliance with unclaimed property laws is important, but […]

February 8, 2019

Ten Best Practices for Unclaimed Property Compliance

On the surface Unclaimed Property (“UP”) compliance reporting seems straightforward. Companies often believe they are in compliance and protected from audit risk, but upon closer inspection many companies find that they lack the required historical documentation to verify their compliance practices when they come under audit. To help ensure your company is truly in compliance, we encourage you to benchmark your policies, communication, and monitoring protocols against this list of […]

January 28, 2019

NACM’s 123rd Credit Congress and Expo – Visit us at Booth #412

We look forward to exhibiting again at NACM’s 123rd Credit Congress and Expo! Please stop by our booth, #412. May 19-22, 2019 Gaylord Rockies – Aurora, CO REGISTER

January 8, 2019