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Escheatment. (The Scoop).(Brief Article)
A credit professional often manages a portfolio of hundreds of open accounts, with credit extensions that can be in the millions of dollars. With an active trade relationship, the vendor account may periodically have a surplus. On occasion the debtor never claims the surplus. Are escheatment laws a problem for the credit executive? What is considered unclaimed property that may fall under the escheat laws? Does a credit balance qualify? What may be the consequence if the vendor declares the unclaimed property as income and applies it to the bottom line, as the ...
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