WITH MORE STATES CONDUCTING AUDITS, CPAs need to encourage companies to pay greater attention to their unclaimed property liability. This includes both reporting unclaimed assets to the right state ...

Healthcare professionals today face a number of challenges, the least of which may be an unclaimed property audit. However, unclaimed properly should be of significant concern to hospitals and other ...

The same State Treasurers and contingency-fee unclaimed property auditors that focused on the life insurance industry are now turning their attention to broker-dealers. Sutherland has been actively ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

Jon is the Managing Partner at MarketSphere. He is a sought after subject matter expert and a guest speaker at conferences nationwide. All states have authority to review a company’s books and records ...