Escheatment Management: Compliance at Least Cost

Most companies have two prime objectives in structuring their unclaimed property compliance solution/process:

• To achieve accurate and timely compliance at the least cost
• To maintain accurate and timely compliance at the least cost

All of UPRR’s services are provided with these objectives in mind. UPRR is hired by client companies to protect their interests while legitimately achieving and maintaining unclaimed property compliance. For this reason, we pride ourselves on assisting our clients in achieving the two prime objectives.

From our Risk Management and Owner Location Services to our Annual Reporting and Due Diligence services, we take a qualitative approach aimed at accurate and timely compliance achieved at the least cost. Our procedures take into account "non-reportable" property review and identification, which prevents client companies from "over-reporting" property . The due diligence and owner location services are designed to locate owners and minimize the amount of reportable unclaimed property in succeeding years.

Due to our staff experience and expertise we can custom design a comprehensive escheat management plan for your company that incorporates the appropriate set of services to achieve the two prime objectives. In addition, your company can choose from UPRR's menu of services to augment its internal compliance procedures.

Choosing UPRR means meeting the two prime objectives in an affordable, convenient manner.