Besides state mandated due diligence, several other types of owner outreach exist. This includes SEC 17Ad-17, courtesy outreach and inactive notifications. It’s estimated that up to 80% of escheated banking property could have been saved from escheatment through additional location services. Reaching out to owners prior to the state mandated due diligence may increase customer retention.
July 2022
- Sunday
- Monday
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- Thursday
- Friday
- Saturday
- 26
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- 30
- 1
Reporting deadline for TX and MI
- 2
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Independence Day
- 5
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Deadline to mail due diligence letters for AR and WA
- 30
- 31
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