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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.
As noted in our earlier post on this matter: Univar, Inc. alleged in a late 2018 Complaint filed against the state of Delaware five separate infringements of Constitutional rights, as follows: 1) ... Read more »
As they have in the past, North Carolina has been sending out notice letters recently informing holders of their responsibility to comply with the state’s unclaimed property law. The good news is ... Read more »