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During the past decade, states have increasingly pursued the collection of funds relating to abandoned property. For many companies, abandoned property is a new and potentially distressing development. With our Abandoned Property Service, DMA is there with you, lending confidence and experience while working with your staff to create a compliance system that performs with efficiency and self-assurance. DMA provides comprehensive services from identifying exposure to voluntary disclosure and compliance.
Because your business is unique, DMA tailors our abandoned property service to your needs. DMA's detailed review process is summarized in four general phases providing you complete control of the process from the beginning, including:
- A diagnostic phase to identify possible exposure
- Initial compliance (including amnesty and voluntary disclosure programs)
- Implementation of recommendations
- Periodic review, audit services and research
DMA's abandoned property experts partner with you to achieve compliance.
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