1.

Record Nr.

UNINA9910830126603321

Autore

Reid Tracey L

Titolo

Unclaimed property [[electronic resource] ] : a reporting process and audit survival guide / / Tracey L. Reid

Pubbl/distr/stampa

Hoboken, N.J., : Wiley, c2008

ISBN

0-470-44063-5

1-119-19737-6

1-281-76706-9

9786611767068

0-470-39951-1

Descrizione fisica

1 online resource (225 p.)

Disciplina

346.7304

346.73047

Soggetti

Abandonment of property - United States

Escheat - United States

Abandonment of property - United States - Auditing

Lingua di pubblicazione

Inglese

Formato

Materiale a stampa

Livello bibliografico

Monografia

Note generali

Description based upon print version of record.

Nota di bibliografia

Includes bibliographical references and index.

Nota di contenuto

Four myths of unclaimed property -- What is unclaimed property? -- Basics of unclaimed property reporting -- Calculating unclaimed property liability -- Preparing for and managing an unclaimed property audit -- Developing unclaimed property policies and procedures -- Exemptions and exceptions to unclaimed property reporting -- Special industry considerations -- Foreign unclaimed property laws -- Selected legal issues in unclaimed property audits -- How not to be a victim of unclaimed property fraud -- Trends in unclaimed property.

Sommario/riassunto

Unclaimed Property: A Reporting Process and Audit Survival Guide breaks the unclaimed property process down into manageable steps that you can either handle on your own or with the help of a professional in the field. Author Tracey Reid presents a thorough introduction to every aspect of unclaimed property laws, clarifying what unclaimed property is, how the escheat laws apply to your particular circumstance, and how you can bring your enterprise into compliance with the least amount of manpower and cash outlay possible.