|
|
Audit Resource Group Unclaimed Property Reporting Services |
Audit Resource Group |
A financial asset held by an organization unclaimed by the rightful owner is considered "unclaimed property" (i.e., escheat). Common forms include uncollected wages, uncashed checks, outstanding credits, and gift cards. After one or more years the unclaimed property must be reported and remitted. Each state has a statute to specify reporting and remittance requirements, including deadlines, dormancy periods, and definitions as well as interest and penalties for unreported escheat. |
Just getting started with Unclaimed Property? Request our white paper, "A Primer on Unclaimed Property Reporting" Or request state-specific information: Filing schedule for all fifty states; Instructions for just one. |
Our unclaimed property consultants have extensive experience reporting unclaimed property. We help clients identify property exempt from escheat laws, review records for accuracy, and improve procedures for efficiency and compliance. To best meet your specific annual compliance requirements, we offer several options: |
Audit Resource Group is designed to bring high caliber talent to the midsize enterprise. You will find our rates more affordable than single-service providers and our level of personal attention to be outstanding. Give us a call today at (206) 402-2733 to learn more about Audit Resource Group. |
Our Escheat Services: |
Unclaimed Property Reporting |
Full Outsourcing Services for complete annual due diligence and reporting solutions |
Virtual Escheat Director for advisory services, task scheduling, and asset recovery |
Voluntary Compliance Services for reporting past unclaimed property |
Policies, Procedures and Controls for best practices in capturing and managing unclaimed property |
info@auditresourcegroup.com |
© 2010 Audit Resource Group LLC |