Login Successful
Your login is successfull, please click here to stay signed in

A Full Template On Creating Unclaimed Property Policy for your Firm

Follow this template for creating unclaimed property policy for your firm.This guides you to find the relevant items to be included in proceeding with unclaimed policy

Limited availability | See below
Cancel Apply

rate limit

Code not recognized.

About this course

description
lessonOverview

This is a full template to help you create an Unclaimed Policy for your firm. It includes specific instructions and details on how to put such a policy together.

 

Use this template to create your company's own Unclaimed Property Policy. It includes the following sections:

A. Purpose
B. Definitions
C. Scope
D. Policy Statement

  1. Identification of Potential Unclaimed Property
  2. Complete Unclaimed Property Processing Form
  3. Research Potentially Unclaimed Property
  4. Record Potential Unclaimed Property
  5. Notififying Customers of Unclaimed Property
  6. Reclassifying and Tracking Unclaimed Property
  7. Perform Due Diligence
  8. Report Unclaimed Property to the State
  9. Maintain Records
  10. Reconcile Unclaimed Property Account

You may want to modify it to suit your individual situation, but this is a comprehensive policy that will at the very least get you started and help you think through all the necessary steps.
instructor
name title image description Ins
Credit Today www.credittoday.net      
related
image tag title description link contentType
KPIs and Reporting Checklist On Unclaimed Property Policy For Property Issues Use our 9 point unclaimed property policy checklist to save yourself from paying the fines of unclaimed property issues. Follow the guidelines here and solve any property issue https://academy.highako.com/unclaimed-property-policy-checklist-for-property-issues  
Deductions Resolution How to Handle Unidentified Remittances in Cash Application This course on unidentified remittances will help A/R analysts to build a well-defined process where they will be able to identify and standardize the source of remittance. https://academy.highako.com/how-to-handle-unidentified-remittances-in-cash-application  

 

About this course

description
lessonOverview

This is a full template to help you create an Unclaimed Policy for your firm. It includes specific instructions and details on how to put such a policy together.

 

Use this template to create your company's own Unclaimed Property Policy. It includes the following sections:

A. Purpose
B. Definitions
C. Scope
D. Policy Statement

  1. Identification of Potential Unclaimed Property
  2. Complete Unclaimed Property Processing Form
  3. Research Potentially Unclaimed Property
  4. Record Potential Unclaimed Property
  5. Notififying Customers of Unclaimed Property
  6. Reclassifying and Tracking Unclaimed Property
  7. Perform Due Diligence
  8. Report Unclaimed Property to the State
  9. Maintain Records
  10. Reconcile Unclaimed Property Account

You may want to modify it to suit your individual situation, but this is a comprehensive policy that will at the very least get you started and help you think through all the necessary steps.
instructor
name title image description Ins
Credit Today www.credittoday.net      
related
image tag title description link contentType
KPIs and Reporting Checklist On Unclaimed Property Policy For Property Issues Use our 9 point unclaimed property policy checklist to save yourself from paying the fines of unclaimed property issues. Follow the guidelines here and solve any property issue https://academy.highako.com/unclaimed-property-policy-checklist-for-property-issues  
Deductions Resolution How to Handle Unidentified Remittances in Cash Application This course on unidentified remittances will help A/R analysts to build a well-defined process where they will be able to identify and standardize the source of remittance. https://academy.highako.com/how-to-handle-unidentified-remittances-in-cash-application