# witheisen.com

> AI-optimized mirror of witheisen.com containing 50 pages totalling 33,885 words of clean markdown content, structured data, and semantic HTML. Original source: https://witheisen.com. Last updated: 2026-08-08T08:52:52.363Z.

Each page is available as HTML (with JSON-LD structured data) and Markdown (text-only, ideal for LLMs and RAG).

## Homepage

- [Escheatment Compliance Solution | Eisen](/content/site-root.html): Compliant financial institutions use Eisen's escheatment, disbursement, and outreach tools to streamline account offboarding while automating manual work and reducing regulatory risk. (327 words)

## Articles & Blog Posts

- [Eisen Raises $18.5M to Reunite People with Their Money | Eisen Blog](/content/post/funding-announcement-may-2026/index.html): Eisen is building compliance operations infrastructure to reunite people with their money. Announcing $18.5M in funding from MissionOG, Index Ventures, and more. (924 words)
- [How to Manage Unclaimed Bank Accounts & Stay Compliant | Eisen Blog](/content/post/unclaimed-bank-accounts/index.html): Discover how to manage dormant accounts, automate due diligence outreach, and generate accurate state reports with Eisen’s escheatment compliance tools. (500 words)
- [Abandoned Property Laws by State (Updated for 2026) | Eisen Blog](/content/post/abandoned-property-laws-by-state/index.html): Learn about abandoned property laws by state, dormancy periods, and reporting deadlines. Discover best practices to stay compliant and see how Eisen simplifies escheatment management. (1,000 words)
- [Escheatment Laws by State: A Breakdown for 2026 | Eisen Blog](/content/post/escheatment-laws-by-state/index.html): Dive into our comprehensive guide to escheatment laws across the U.S. for 2026, detailing dormancy periods, reporting periods, and reporting deadlines by state. (910 words)
- [Escheatment Process for Investment Accounts [Guide] | Eisen Blog](/content/post/escheatment-process-for-investment-accounts/index.html): Learn how to navigate the escheatment process for investment accounts with this step-by-step guide. Discover key compliance steps, common challenges, and how Eisen helps streamline unclaimed property management. (845 words)
- [Crypto Escheatment Guide (2026) | Eisen Blog](/content/post/escheatment-for-crypto/index.html): Crypto escheatment brings challenges like asset liquidation, valuation volatility, wallet custody, and evolving multi-state regulations. Discover how financial institutions can stay compliant and protect user trust. (973 words)
- [What is the penalty for not issuing a 1099 to contractors? | Eisen Blog](/content/post/missing-1099-penalty/index.html): Missing a 1099 carries federal and state penalties that compound fast. See what triggers them, how to file corrections, and how to stay ahead of deadlines. (1,176 words)
- [Do You Know Your Escheatment Risk? | Eisen Blog](/content/post/escheatment-risk/index.html): Discover the hidden risks of escheatment non-compliance. Learn how to identify exposure, reduce penalties, and stay ahead of unclaimed property audits. (1,139 words)
- [Escheatment for Sponsor Banks: How to Manage Risk | Eisen Blog](/content/post/escheatment-for-sponsor-banks/index.html): Explore how sponsor banks can streamline escheatment, improve partner oversight, and maintain audit-ready controls with better data, workflows, and compliance tools. (1,146 words)
- [1099 Preparation: A Guide for Finance and Compliance Teams | Eisen Blog](/content/post/1099-preparation/index.html): The 1099 threshold jumped to $2,000 for 2026, but penalty risk didn't ease. Learn what changed, where teams trip up, and how to build a steady process. (1,429 words)
- [A Brief History of Escheatment: From Past to Present | Eisen Blog](/content/post/history-of-escheatment/index.html): Why is it so complicated? (470 words)
- [Escheatment Process for Retirement Accounts [Guide] | Eisen Blog](/content/post/escheatment-process-for-retirement-accounts/index.html): Learn how to manage escheatment for retirement accounts with this step-by-step guide. Understand dormancy rules, tax obligations, and how Eisen simplifies compliance through automation and outreach. (1,141 words)
- [What is the Escheatment Process? Here's What to Know | Eisen Blog](/content/post/escheatment-process/index.html): The escheatment process's core steps are all about ensuring that property owners have every opportunity to reclaim what is theirs. Because of that, you’re going to find that you have a lot of monitoring, reporting, and due diligence to undertake. (998 words)
- [The Revenue Stream Most Treasury Management Services Miss | Eisen Blog](/content/post/treasury-management-services/index.html): Most Treasury Management Services overlook unclaimed property compliance. Discover how automating escheatment creates new revenue, reduces AP pain, and differentiates your TMS offering. (595 words)
- [Escheatment for Healthcare Organizations [Guide] | Eisen Blog](/content/post/escheatment-for-healthcare/index.html): Learn how healthcare organizations can stay compliant with unclaimed property laws. This guide breaks down the escheatment process and how Eisen makes it easier. (1,083 words)
- [Escheatment Compliance (And How It Can Be Prevented) | Eisen Blog](/content/post/escheatment-compliance/index.html): Discover why companies struggle with escheatment compliance and learn best practices to stay compliant. Find out how Eisen automates and simplifies the entire process. (774 words)
- [Dormant Account: What It Means & Why It Matters | Eisen Blog](/content/post/dormant-accounts/index.html): Discover the meaning of dormant accounts and their escheatment process step-by-step. Learn how Eisen simplifies compliance for financial institutions. (1,113 words)
- [What Happens to Forgotten or Inactive Bank Accounts? | Eisen Blog](/content/post/account-lifecycle-what-happens-when-we-forget-about-a-bank-account.html): A look into the process from the perspective of the bank (810 words)
- [Best Escheatment Software and Tools for 2026 | Eisen Blog](/content/post/best-escheatment-software/index.html): Discover the best escheatment software for enterprise unclaimed property compliance. Learn what these platforms do, when basic tools stop working, and how leading solutions compare. (1,499 words)
- [Escheatment Process for Outstanding Checks (Complete Guide) | Eisen Blog](/content/post/outstanding-checks/index.html): Learn the step-by-step escheatment process for outstanding checks and discover how Eisen's automation solutions simplify compliance for financial institutions. (823 words)
- [How to Create a NAUPA File [Step-By-Step] | Eisen Blog](/content/post/how-to-create-a-naupa-file/index.html): Learn how to create a NAUPA file for unclaimed property reporting. Understand the difference between NAUPA II and III, follow each step to ensure compliance, and avoid common reporting mistakes. (961 words)
- [Escheatment for Utility Companies [Compliance Guide] | Eisen Blog](/content/post/escheatment-for-utility-companies/index.html): Learn how utility companies can streamline escheatment compliance with clear processes, automated tools, and state-by-state reporting guidance. (572 words)
- [How to Handle Uncashed Checks on Quickbooks [4 Steps] | Eisen Blog](/content/post/uncashed-checks-quickbookx/index.html): Handling uncashed checks on Quickbooks (434 words)
- [Community Bank Escheatment Guide (2026) | Eisen Blog](/content/post/escheatment-for-community-banks/index.html): Learn how community banks can manage escheatment across dormant accounts, uncashed checks, escrow refunds, and safe deposit box items to avoid penalties and audits. (646 words)
- [Escheatment for Insurance Companies: Compliance Guide | Eisen Blog](/content/post/escheatment-for-insurance-companies/index.html): Learn how insurance companies can manage escheatment, reduce audit risk, and stay compliant with state unclaimed property laws, from unpaid benefits to uncashed claim checks. (547 words)
- [Commercial Bank Escheatment Guide (2026) | Eisen Blog](/content/post/escheatment-for-commercial-banks/index.html): Escheatment is high risk for commercial banks. Discover best practices to track dormant assets, handle multi-state reporting, reduce audit exposure, and maintain customer trust. (660 words)
- [How to Automate Escheat Mail Management | Eisen Blog](/content/post/escheat-mail-management/index.html): Discover how Eisen's Outreach Hub streamlines escheat mail management through automation, helping financial institutions overcome common challenges and ensure compliance. (716 words)
- [Escheatment Operational Calendar: Stay Ahead of Every Deadline | Eisen Blog](/content/post/escheatment-calendar/index.html): Simplify multi-state reporting and reduce audit stress with Eisen’s escheatment operational calendar. Download your free calendar today. (418 words)
- [How to Automate W-9 Collection (The Easy Way) | Eisen Blog](/content/post/w9-automation/index.html): Automating W-9 collection means digital submission, real-time TIN matching, and audit-ready storage. Learn how it cuts compliance risk and year-end errors. (1,117 words)
- [Escheat Happens: How Unclaimed Property Wiped Out a Fortune | Eisen Blog](/content/post/escheat-happens/index.html): An investor lost his Amazon fortune to unclaimed property laws. Learn how escheatment works, the risks it creates, and how Eisen helps prevent costly compliance mistakes. (598 words)
- [Escheating IRA Securities: Key Compliance Tips | Eisen Blog](/content/post/escheating-securities-in-iras/index.html): Complications and considerations in the handling of dormant IRAs (623 words)
- [The State of Dormant Account Risk (2026 Report) | Eisen Blog](/content/post/dormant-account-risk/index.html): New data from 13.9M accounts reveals dormancy is underestimated 5-10x. See why escheatment is preventable and what it means for compliance in 2026. (531 words)
- [Escheatment Software | Eisen](/content/escheatment-software/index.html) (424 words)
- [National unclaimed property](/content/national-unclaimed-property/index.html): Discover streamlined, automated escheatment services designed to simplify compliance, reduce risk, and enhance operational efficiency. Trust Eisen to manage your unclaimed property obligations expertly. (372 words)
- [Announcing Disbursement Hub | Eisen Blog](/content/post/announcing-disbursement-hub/index.html): Announcing Disbursement Hub (301 words)
- [Escheatment Process | Eisen](/content/escheatment-process/index.html) (480 words)
- [National unclaimed property](/content/national-unclaimed-property-ba/index.html): Discover streamlined, automated escheatment services designed to simplify compliance, reduce risk, and enhance operational efficiency. Trust Eisen to manage your unclaimed property obligations expertly. (372 words)
- [Accuracy Guarantee](/content/accuracy-guarantee/index.html) (465 words)
- [Escheatment laws compliance](/content/escheatment-laws-compliance/index.html): Discover streamlined, automated escheatment services designed to simplify compliance, reduce risk, and enhance operational efficiency. Trust Eisen to manage your unclaimed property obligations expertly. (333 words)
- [Partner | Eisen](/content/partner/index.html) (259 words)
- [Escheatment laws compliance](/content/escheatment-laws-compliance-ba/index.html): Discover streamlined, automated escheatment services designed to simplify compliance, reduce risk, and enhance operational efficiency. Trust Eisen to manage your unclaimed property obligations expertly. (333 words)
- [Get Started | Eisen](/content/get-started/index.html) (259 words)
- [Escheatment Services | Automated Solutions by Eisen](/content/escheatment-services/index.html): Discover streamlined, automated escheatment services designed to simplify compliance, reduce risk, and enhance operational efficiency. Trust Eisen to manage your unclaimed property obligations expertly. (321 words)
- [Industries](/content/industries/index.html) (289 words)

## Products

- [1099 Software for Financial Institutions | Eisen](/content/product/1099-reporting-manager/index.html): Hit every 1099 deadline without manual effort. Eisen handles IRS e-filing, recipient delivery, and corrections for banks, credit unions, and fintechs. (391 words)
- [Escheatment Automation Platform and Solution | Eisen](/content/product/escheatment-manager/index.html): Stay compliant with state escheatment laws using Eisen’s escheatment software. Our tools and project management ensure financial institutions meet deadlines and avoid penalties. (370 words)
- [Automated Outreach Manager for Financial Institutions | Eisen](/content/product/outreach-manager/index.html): Eisen automates outreach so you can send customer communications and compliance updates effortlessly while staying audit-ready. (397 words)
- [Automated Disbursement Manager | Eisen](/content/product/disbursement-manager/index.html): Say goodbye to manual check cutting and stale lists. Eisen automates disbursements, making payments, refunds, and vendor payouts effortless while ensuring compliance from start to finish. (348 words)

## About Pages

- [About](/content/about/index.html) (673 words)

## Resources

- [Full Page Index](/index.html): Browse all cached pages with rich metadata
- [About This Cache](/about.html): Methodology, technical details, and usage guidelines
- [XML Sitemap](/sitemap.xml): Machine-readable sitemap for crawler discovery
- [Robots.txt](/robots.txt): Crawler directives