Author Archives: Josiah
Helpful Links
Chesapeake’s Unclaimed Property Solutions NAUPA sponsored website for locating unclaimed funds National Association of Unclaimed Property Administrators Unclaimed Property Professionals Organization
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Helpful Articles
“Buried Treasure,” Best’s Review, December 2011 Unclaimed Property: Consideration for Corporate Treasury and Finance Personnel,” Journal of Corporate Treasury Management, May 2009 “Sarbanes-Oxley Act: Using §404 Review Process to Comply with State Unclaimed Property Laws,” BNA State Tax …
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Til Death Do Us Part
Week of March 18, 2012 Blog Post by Kathleen Moyer, Managing Partner – Compliance Services I had the opportunity to share the speaker’s podium with Susan McDonald of Pension Benefit Information at the annual Unclaimed Property Professionals Organization (UPPO) conference …
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Annual Compliance a Challenge?
All states plus 4 additional jurisdictions require annual filings of unclaimed property.
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Are you at Risk?
An unclaimed property audit can cost your company up to 6 times the actual unclaimed property due. Let us assess your risk.
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Facing an Unclaimed Property Audit
Have you received a State unclaimed property audit notice?
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What is Unclaimed Property?
Unclaimed property is generally defined as intangible personal property that is held or owed in the ordinary course of a business and the apparent owner has failed to claim the property after a specified period of time. When the owner …
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Unclaimed Property Consulting
Moyer & Osibodu offer unclaimed property consulting services to ensure that our clients are in compliance with the various States’ Unclaimed Property Laws and Regulations. With over 50 years of collective experience gained from industry, public accounting and state, our …
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Annual Compliance Reporting
Although being in compliance with all 54 jurisdictions can be a daunting task, not complying is not an option because it could result in an unclaimed property audit. Moyer & Osibodu provide compliance alternatives to our clients looking for a …
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