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Financial Cleaning: Managing Credit Balances and Navigating Unclaimed Property Reporting/Audits

Due to the potential for significant credit balances, health care providers may be the target of unclaimed property audits by states and could face financial liability for failure to satisfy applicable reporting requirements. States have engaged outside audit firms specifically to identify companies that have not filed unclaimed property reports in order to find unreported unclaimed property that must be turned over to the state.

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