Audit Resource Group
Audit Resource Group Escheat Reporting Services
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 escheatable 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
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for our Unclaimed Property Primer
Our escheat 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.
© 2010 Audit Resource Group LLC
"Audit Resource Group’s attention
to detail and high level of service
VP and CONTROLLER
ENTERCOM COMMUNICATIONS CORP.
BALA CYNWYD, PA
Helping companies meet unclaimed property requirements
while streamlining processes and reducing costs.