Annual Compliance Services

Available from Abandoned Property Advisors

Product Details

Abandoned Property Advisors LLC (APA) delivers a comprehensive suite of Annual Compliance Services tailored to mitigate the risks and complexities involved in navigating abandoned property regulations. Leveraging a team of legal, industry, and technology experts, APA ensures clients' annual compliance is both accurate and efficient, utilizing state-of-the-art systems that are continuously updated with the latest jurisdictional requirements. From ensuring SEC 17Ad-17 compliance for tracking lost securityholders to providing data search services that comply with the DMF requirement for life insurers, APA's offerings are indispensable for proactive and cost-effective compliance management. APA's approach is customized to reflect the unique goals and resources of each client, making them an ideal partner for corporations intent on aligning with the best interests of unclaimed asset owners while harnessing advanced technological solutions.

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