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Get and Sign Due Diligence Sample Letter  Form

Get and Sign Due Diligence Sample Letter Form

Use a Due Diligence Sample Letter template to make your document workflow more streamlined.

Account since (LAST DATE OF ACTIVITY). State law requires us to report and remit the funds in this account to the state if we have not had customer-generated activity with you for a specified period of time. To prevent us from reporting and remitting your account to the state unclaimed property office, please check the appropriate box, sign in the space provided below, and return this form to us no later than (2 weeks – allow at least this long, but in reality you need to allow 60 days for a...
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