True Partners Insights

Pillar Icon

Troy Wangen Speaks at NACM’s 126th Credit Congress

By: Troy R. Wangen |

Don’t miss this session on June 8th!

2:00 – 3:00pm
31084. Private Escheat & Anti Limitations Application
Speakers: Jennifer Waryjas, Jones Day, and Troy Wangen, True Partners Consulting LLC

Many companies are familiar with escheatment laws and the complications associated with tracking credits and determining what is and what is not reportable. Many questions arise around whether customer terms and conditions or contracts help circumvent reporting responsibilities. However, language can run the risk of creating private escheat. Learn about private escheat, how it applies to unclaimed property, anti-limitations application and general state unclaimed property updates.