Escheat audits

  • General Counsel, In-House Counsel, Money

    Inside Straight: Be An In-House Hero: Escheat Audits!

    It’s not just the federal government that’s desperate for money. The states are, too. One way that states are looking to fill their coffers is by auditing unclaimed property on companies’ books — so-called “escheat audits.” This isn’t the world’s sexiest topic, but an in-house lawyer might serve a valuable purpose by double-checking corporate escheat […]

    11 Comments / / May 26, 2011 at 11:46 AM