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Escheatment Group
Voluntary Compliance
Annual Reporting
Record Retention
Due Diligence
Complying with the state's numerous Unclaimed Property (Escheat) laws, while creating internal processes to maintain accurate records for future filings, is one of the financial reporting challenges facing businesses today. States report that corporate Unclaimed Property filings are up and represent a significant source of revenue. The Sarbanes-Oxley Act requires accurate and timely financial reporting, yet, non-compliance of Unclaimed Property laws could call into question the accuracy of other financial reports. With over 100 property types, compliance is generally perceived to be complicated, cumbersome and costly — Brown & Joseph’s proven solution is not.
Brown & Joseph offers solutions to assist companies in complying with all states Unclaimed Property laws. The Voluntary Compliance Program is available to those companies that have never filed, at no cost, for the first two years. Annual Reporting assists companies with maintaining records and filing requirements. Due Diligence Assistance helps locate and contact property owners on your behalf.
Benefits include, but are not limited to:
- Total compliance in all states.
- Releases, waiver of penalties and interest, and/or, indemnification from states, where available.
- NO COST for the first two years, if company has never filed.
- Substantial dollars saved in audit and in-house staff costs.
- Reduces or eliminates the likelihood of a state audit.
- Software solutions for record retention and due diligence functions.
Contact us today - CLICK HERE.
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"Brown & Joseph provides innovative credit to cash solutions."
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