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Top Unclaimed Property Regulatory and Enforcement Challenges in 2021

March 3, 2021 By Alston & Bird Tax Team

State governments’ quest for revenue in the wake of the pandemic will only heighten their focus on unclaimed property. Our Unclaimed Property Team highlights the consumer protection and privacy risks facing companies when states use third-party auditors to obtain information on accounts with small balances.

  • The top 6 challenges facing holders
  • How these issues can affect your bottom line
  • Steps the C-suite can take to prepare

Read the full advisory here.

Filed Under: Unclaimed Property Advisory Tagged With: 401(k)s, AML, Anti-money laundering, Cybersecurity, data privacy, IRAs, Know Your Customer, KYC, National Association of Unclaimed Property Administrators, NAUPA, RUUPA, traveler’s checks, Uniform Law Commission

About Alston & Bird Tax Team

Our 80-plus tax attorneys comprise one of the largest law-firm-based tax practices in the country. Our tax clients include both long-standing firm clients and clients who choose Alston & Bird solely to do their tax work.

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As a service of Alston & Bird’s Tax groups, this blog focuses on current issues and events in international, federal, state and local tax and wealth planning of interest to business.

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