Equisearch provides a full range of consulting solutions to help achieve compliance with the various state escheatment laws including:

1. Strategy development to address any gaps in your current compliance profile.

2. Assistance in the establishment of Voluntary Disclosure Agreements in states where filings have not yet occurred.

3. Assistance in negotiation with states to reduce penalties, fines and interest.

4. Creation of an Escheatment Policy and Procedures manual.

5. Strategy development based on records analysis.

Our experienced staff is always available to assist in providing key legislative updates that affect your business, keeping you “in the know” of all changes in the unclaimed property arena.