Fact Sheet: Escheatment Services and Regulatory Compliance

Escheatment, or turning over unclaimed assets to the state, is one of the most complex aspects of the disbursement process, exposing your organization to risk and expense.

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Escheatment, or turning over unclaimed assets to the state, is one of the most complex aspects of the disbursement process, exposing your organization to risk and expense. With industry-leading technology and expertise, Onbe can handle every step of the escheatment process on your behalf, from navigating state regulations to managing recipient claims. Learn more about our services in this fact sheet.