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You will need to go to the NC Treasurer's website by clicking on the link below. https://www.nccash.com/ REQUIREMENT 1: Is escheat law a federal or

 

You will need to go to the NC Treasurer's website by clicking on the link below.

https://www.nccash.com/

 

REQUIREMENT 1:

Is escheat law a federal or state law?

REQUIREMENT 2:

What does escheat law cover?

REQUIREMENT 3:

What does it require of employers?

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Escheat law is primarily a state law Each state has its own escheat laws and regulations that govern ... blur-text-image

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