As states increasingly fund budgets with unclaimed property and the practice of hiring contingency-based auditors continues, oil & gas companies must stay compliant to avoid excessive penalties. Yet, many companies don’t realize how costly those penalties can actually be.
Most states do a good job of informing unclaimed property holders about various filing rules, dormancy, and deadlines. However, none list the actual interest and penalties they charge for non-compliance on their websites. Companies must wade through mountains of legal documents to locate these fee structures – until now.
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