Voluntary Disclosures

Many states provide favorable compliance opportunities through amnesty or voluntary disclosure programs. ONESOURCE Unclaimed Property services can help identify the various state requirements and assist your team with the appropriate methodology and process.

Our unclaimed property team can also assist you in the development of a strategy and approach to disclosing any past due unclaimed property to the respective states, along with assisting in negotiations with state unclaimed property administrators to obtain a mutually agreeable resolution.

Contact the ONESOURCE Unclaimed Property team at Thomson Reuters today to see how we can work to reduce your audit risk and look back periods, and provide the potential for abatement of penalties and interest.