Abandoned Property Advisors LLC (APA) provides managed unclaimed property compliance solutions aligned with the operational and financial priorities of corporate treasury functions. APA supports corporations and financial institutions across the United States and Canada with liability analysis, due... Read More
TailFin (formerly known as Client Pay Direct) automates tail spend disbursements and escheatment compliance with digital outreach, flexible payout options, and built-in compliance. Say goodbye to paper checks—for good. At TailFin, we provide an end-to-end refund, disbursements, and small... Read More
In the intricate realm of unclaimed property management, tasks range from identifying stale-dated assets to meticulous reporting to state authorities. Yet, with increased enforcement by states and third-party auditors, even businesses with stringent escheatment protocols can find themselves at the... Read More
CBIZ (NYSE: CBZ) is one of the nation’s leading providers of professional advisory services, focused on accounting, benefits and insurance, HR and payroll solutions. We deliver those solutions to you through a unique combination of locally based, trusted advisors backed by a national team of... Read More
In the shifting landscape of abandoned and unclaimed property (AUP) enforcement, Ryan & Co. stands as a beacon of expertise and assurance. States are intensifying their efforts to pursue all AUP audit avenues, creating a labyrinth of varying rules and requirements across jurisdictions. Navigating... Read More
Almost every business, regardless of its nature, can accumulate unclaimed property (UP) through routine operations. Such property includes overpayments, rebates, gift cards, payroll, accounts payable, securities, and mineral proceeds, among others. As startling as it might seem, states estimate... Read More
Unclaimed property represents a notable revenue stream for states and presents a significant risk for non-compliant companies. With 54 reporting jurisdictions spanning the 50 U.S. states, Washington DC, Puerto Rico, U.S. Virgin Islands, Guam, and 3 Canadian provinces, the complexities of annual... Read More
Navigating the vast landscape of unclaimed property and maintaining compliance can be daunting. States annually escheat billions, coupled with fluctuating statutory requirements and the common corporate challenge of insufficient internal resources. Altus Group steps in as the beacon of expertise in... Read More
Founded in 2011, The Argent Firm established its roots in Irvine, California, rapidly growing into a premier international consulting & advisory firm. Specializing in the intricate realm of unclaimed property, Argent excels in navigating escheatment, recovery claims, audits, and regulatory matters... Read More
Globally active middle market companies often need a trusted advisor who understands how to help navigate the complexities of doing business across international borders. RSM US LLP is a member firm of RSM International, a leading global assurance, tax and consulting network. Our team offers a... Read More
