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Use Cases
Class Action
Mass Tort
Law Firms and IOLTA
QSF and Trustees
Bankruptcy
Shareholder services
Developers
Blog
Company
Login
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500,000+ recipients paid across settlement distributions
blog
Talli Blog
4 min read
Outstanding Check Liability on the Balance Sheet: An Issuer's Guide
Learn how to account for outstanding check liability, manage uncashed payments, reduce risk, and maintain accurate issuer balance sheets.
The Talli Team
June 24, 2026
Read more →
4 min read
What Does a Transfer Agent Do? An Issuer's Guide to Shareholder Servicing
Learn what a transfer agent does, how shareholder servicing works, and why issuers rely on transfer agents for records, payments, and compliance.
The Talli Team
June 24, 2026
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4 min read
Positive Pay for Dividend Disbursement Accounts: How It Protects Issuers
Learn how Positive Pay protects dividend disbursement accounts from check fraud, reduces risk, improves controls, and strengthens audit readiness.
The Talli Team
June 24, 2026
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4 min read
Document-Gated Disbursements: Verify Lien Releases and W-9s Before Money Moves
Learn how document-gated disbursements verify W-9s, lien releases, KYC, and OFAC checks before payments move to reduce risk.
The Talli Team
June 17, 2026
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4 min read
Uncashed Settlement Checks: Liability, Stale-Dating, and Escheatment Rules
Reduce liability from uncashed settlement checks. Learn stale-date rules, escheatment requirements, and digital strategies to cut unclaimed funds.
The Talli Team
June 17, 2026
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