JMS Advisory Group

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JMS is a firm dedicated to escheat process development and improvement. It is our mission to help our clients mitigate risk and capitalize on opportunities resulting from accurate and properly managed unclaimed property compliance.

The Unclaimed Property Blog

North Carolina Revises Due Diligence Requirements: North Carolina HB 294 revises unclaimed property due diligence requirements. The new law lowers the threshold to provide notice of abandoned property (due diligence) for security, stock, or other e... Read more »

Delaware Punts on Audit Regulations: When the Delaware legislature passed SB13 back in early February, the new law included a directive to the Secretary of Finance to put forth Regulations relating to its unclaimed property audit prog... Read more »

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The Unclaimed Property Blog

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