Professional Service Providers

Unclaimed Property Recovery and Reporting, An ACS Company
450 Seventh Ave., Suite 1300
New York, NY 10123
Contact: Bob Irvine
Phone: 212-971-3333, ext. 12
Fax: 212-971-3433
Email: Bob.Irvine@acs-inc.com
URL: http://www.uprrinc.com

Unclaimed Property Recovery & Reporting (UPRR) provides unclaimed property compliance and pre-escheatment owner location services to corporations, corporate trustees, and transfer agents for securities and general ledger-related (uncashed payroll and vendor checks, customer credits and refunds, etc.) property. UPRR's mission is to assist its clients in meeting their unclaimed property compliance obligations to all 50 states and applicable jurisdictions but at the least cost to the client in reportable property.

With over 150 years of combined experience, including extensive transfer agent operations work, UPRR's staff can accurately assess your company's compliance status and design the appropriate combination of services. UPRR's services include:

• an aggressive owner location program meeting state and SEC requirements
• consulting (procedures development, liability assessment, etc.)
• audit support
• claims assistance
• property recovery from states
• statutory due diligence mailings
• re-issuance and delivery of property to owners/heirs
• annual reporting to all 50 states and applicable jurisdictions

How UPRR Services Assist Clients:

Services are offered in a comprehensive package or on a "menu" basis. As an outsource solution, UPRR's services can help clients:

• Assess compliance status
• Reduce or eliminate past due liability for past incomplete compliance or failure to comply
• Locate and reissue securities or general ledger property to shareholders, key suppliers, former employees, etc.
• Create internal "due diligence" procedures for reducing future reportable property
• Maintain compliance annually
• Minimize audit liability

Return to Professional Service Providers Main Page