| Document Type
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BL
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| Record Number
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995628
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| Doc. No
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b749998
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| Main Entry
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Reid, Tracey L.
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| Title & Author
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Unclaimed Property : : a Reporting Process and Audit Survival Guide.
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| Publication Statement
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Hoboken :: John Wiley & Sons,, 2008.
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| Page. NO
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1 online resource (225 pages)
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| ISBN
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0470399511
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: 1119197376
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: 9780470399514
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: 9781119197379
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0470278242
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1281767069
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9780470278246
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9781281767066
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| Bibliographies/Indexes
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Includes bibliographical references and index.
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| Contents
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Unclaimed Property: A Reporting Process and Audit Survival Guide; Contents; Preface; Chapter 1: Four Myths of Unclaimed Property; Chapter 2: What Is Unclaimed Property?; Chapter 3: Basics of Unclaimed Property Reporting; Chapter 4: Calculating Unclaimed Property Liability; Chapter 5: Preparing for and Managing an Unclaimed Property Audit; Chapter 6: Developing Unclaimed Property Policies and Procedures; Chapter 7: Exemptions and Exceptions to Unclaimed Property Reporting; Chapter 8: Special Industry Considerations; Chapter 9: Foreign Unclaimed Property Laws.
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Chapter 10: Selected Legal Issues in Unclaimed Property AuditsChapter 11: How Not to Be a Victim of Unclaimed Property Fraud; Chapter 12: Trends in Unclaimed Property; Appendix A: XYZ Corporation: Unclaimed Property Holder Questionnaire; Appenidx B: Sample Policy and Procedure Manual; Appendix C: Sample Due Diligence Letter; Appendix D: State Unclaimed Property Office Contacts; Appendix E: Sample Audit Records Request; Appendix F: Summary of Curren.
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| Abstract
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Does MY company have unclaimed property reportable to any state unclaimed property office?. All companies have unclaimed property. If your company writes checks, issues gift certificates or gift cards, presents employee expense reimburse-ment checks or is.
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| Subject
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Abandonment of property.
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| Subject
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Law.
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| Subject
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Abandonment of property.
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| Subject
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LAW-- Administrative Law Regulatory Practice.
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| Subject
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Law.
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| Dewey Classification
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346.73047
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| LC Classification
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KF562 .R45 2008
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