APS - Compliance Services

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Aged Credit Balances
Bond Redemptions
Cash or Stock Dividends
Certified Checks
Gift Certificates
Health or Accident Payments
Insurance Premiums and Claims Interest
Money Orders
Payroll Checks
Pension and Profit Sharing Plans
Royalties
Rebates
Refunds
Traveler’s Checks
Unexchanged Shares
Vendor Checks

Distribution
Finance and Securities
Banks
Broker Dealer
Credit Unions
Mortgage
Mutual Fund Companies
Transfer Agents
Healthcare
Insurance
Manufacturing
Retail
Telecommunications
Service

APS is the full service solution for all your unclaimed property filing requirements

Engineered specifically for abandoned property compliance, our streamlined approach will save you time and money

We provide:

• Timeliness
• Accuracy
• Confidentiality
• Quality
• Security

Our standalone system is designed and built through a collaboration with our staff of technology and abandoned property experts. We are equipped to handle all aspects of compliance report processing.

• Customized to fit your company’s unique profile and needs
• Accumulates and processes information from your corporate entities in multiple sources and formats
• Updates automatically as state laws change

About Us
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Protect your company— be proactive If you think your company may have a potential abandoned property liability, contact us now.
To learn more about Abandoned Property Services LLC e-mail us, or call: (212) 594-1034 (ext. 227)
	For more information about abandoned property and our services, download a copy of our brochure

DATA MANAGEMENT: Accumulation and analysis • Coordinate with your company’s personnel to gather all abandoned property data • Generate reports and analyze data to determine the property’s escheat status DUE DILIGENCE: Mailing and response review • Prepare all required mailings • Process responses and apply results to our system • Provide final report for your company’s due diligence and unclaimed property records COMMUNICATION WITH STATES: In the appropriate time and format • Administer all necessary paperwork according to each state’s requirements • Provide detailed reports of your abandoned property status KNOWLEDGE: We monitor the changing landscape of abandoned property laws • State reporting deadlines for each property type • Laws affecting the over 100 types of abandoned property • Updates about how these laws affect your company QUALITY CONTROL: Protects you from unnecessary financial losses • Data analysis and processing minimizes duplication of records • Recommendations are made for internal controls in future reporting SECURE ARCHIVES: Your data is held in our system for up to 10 years • At APS’s expense, we provide secure data warehousing • Only persons authorized by the client can access this data