Escheatment Solutions in 2025: Streamlining Return of Funds
USIO
JUNE 10, 2025
Why It Matters Now Tighter Regulations : States are increasing audits and enforcing strict compliance. Consumer Demand for Options : People expect to choose how they get their money—Venmo, PayPal, debit card, or even a physical check. Compliance on Autopilot : Dormancy rules, alerts, and reporting are built-in—no spreadsheets required.
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