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ABA: The American Bankers Association

Eisen

Gold Member - ABA Partner Network Member Since February 2024

Eisen
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Eisen offers account offboarding solutions for financial institutions, streamlining compliance with the outreach, disbursement, and escheatment requirements of closing accounts.

With different reporting timelines by state and difficult to track annual changes to policy, it's easy to slip into non-compliance. We help companies identify and manage their risk from inactive and dormant accounts.
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  • Contact:
  • Allen Osgood
  • 575 Fifth Ave
  • New York, NY 10017
Primary Focus(es):
  • Employees: 5

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