Reid Unclaimed Property Services LLC
Welcome to Reid Unclaimed Property Services Online store.
Unclaimed Property Policy & Procedure Manual
A practical manual of unclaimed property policies and procedures for the most commom business departments. Included are record retention policies, common exemptions and exceptions and step-by-step instructions for the most typical corporate divisions including: payroll, accounts payable, accounts receivable, treasury and employee benefits.
Price: $99.00
CD: Unclaimed Property Issues and Best Practices
One hour information-packed recording by Tracey Reid, President of RUPS, LLC discussing the newest audit targets and best practices for Holders facing unclaimed property audits, compliance and day-to-day practices.
Price: $99.00
Book_Jacket Unclaimed Property: A Compliance Process and Audit Survival Guide
While unclaimed property laws have been on the books in all states for many years, only in the past decade have those laws really been enforced against businesses outside of the banking industry. Providing the tools for companies to be in compliance with state unclaimed propertyalso called abandoned propertylaws this timely book provides invaluable guidance in such areas as preparing for unclaimed property audits and Voluntary Compliance plans and includes a sample policies and procedures manual. Controllers, Treasury professionals, payroll managers, accounts receivable managers, and accounts payable managers will learn the fundamentals of unclaimed property laws and how they affect a companys bottom line. Available for immediate shipment!
Price: $50.00
UP Dormancy Chart- Initial License Fee
This essential tool tracks requirements for all 50 states, Washington D.C., Guam, Puerto Rico, the U.S. Virgin Islands, and Canada. Tracey Reid, president of Reid Unclaimed Property tracks and regularly updates this information to advise and file for her clients. She is now making this information more broadly available to professionals who need this crucial information – and at a reasonable cost. The information is provided electronically in an Excel spreadsheet and contains data about all the states and locales plus 23 payment types, payment dates, reprting dates, and negative reports. Updates are available each August. A notice for updates will be sent to anyone who has purchased the data or an update in the last two years. Price for Initial License: $179 Annual updates: $99
Price: $179.00
UP Dormancy Chart- Annual Update
This essential tool tracks requirements for all 50 states, Washington D.C., Guam, Puerto Rico, the U.S. Virgin Islands, and Canada. Tracey Reid, president of Reid Unclaimed Property tracks and regularly updates this information to advise and file for her clients. She is now making this information more broadly available to professionals who need this crucial information – and at a reasonable cost. The information is provided electronically in an Excel spreadsheet and contains data about all the states and locales plus 23 payment types, payment dates, reprting dates, and negative reports. Updates are available each August. A notice for updates will be sent to anyone who has purchased the data or an update in the last two years. Price for Initial License: $179 Annual updates: $99
Price: $99.00
CD: What To Do If You've Never Filed Unclaimed Property Reports
If your company has never filed an unclaimed property report, this one-hour seminar is for you! Tracey Reid will tackle the basic compliance issues of what, when, where, and how to file unclaimed property reports. She will discuss compiling your outstanding unclaimed property, exemptions and exceptions to reporting unclaimed property and where you might be obligated to send reports each year. Tracey L. Reid is the president of Reid Unclaimed Property Services (RUPS LLC). Ms. Reid has been helping businesses of all sizes comply with unclaimed property laws for over a decade. Before accepting her current position, Ms. Reid served clients as a manager in the Big Four public accounting arena for several years concentrating on unclaimed property. She is a member of both the Ohio Bar Association and the Florida Bar Association and is a graduate of the University Of Miami School Of Law with an LL.M. degree in Taxation and received her J.D. from Northern Kentucky University.
Price: $99.00
CD: Red Flag Issues in Unclaimed Property
Have you ever wondered why some companies are chosen for audit while others are passed by year after year? There are some "red flag" isuses that make can make auditors stop and think that your company may not be in compliance with unclaimed property laws. Just filing your reports each year may not be enough to keep you off of state audit lists. Tracey Reid, President of Reid Unclaime Property services leads this one-hour discussion that will give you invaluable information to help keep your company off of the target short list.
Price: $99.00
CD Bundle: All 5 UP CD's for one low price
Buy all Five Unclaimed Property CD's and Save 10% on each title! An entire one-day Unclaimed Property Seminar in a box!
Price: $445.00
Pre-Paid Consulting Packages- 5 Hours
Let Reid Unclaimed Property Services be your On-call Unclaimed Property Department! We will answer your unclaimed property questions, review your reports, train your staff and put your mind at ease about your escheat issues. If you have questions, we have answers! Our pre-paid consulting packages are a great value as they are less expensive than purchasing consulting services on an hourly basis. The hours expire if not used within one year of purchase.
Price: $1,500.00
Pre-Paid Consulting Packages- 10 Hours
Let Reid Unclaimed Property Services be your On-call Unclaimed Property Department! We will answer your unclaimed property questions, review your reports, train your staff and put your mind at ease about your escheat issues. If you have questions, we have answers! Our pre-paid consulting packages are a great value as they are less expensive than purchasing consulting services on an hourly basis. The hours expire if not used within one year of purchase.
Price: $3,000.00
Compliance Bundle
The Compliance Bundle contains our most requested products at a significant savings. You get our Basic Policy and Procedures Manual, Our Dormancy Matrix and our Red Flags CD, regularly a $377 value for only $329, a savings of $48.00!
Price: $329.00
Executive Bundle
The Executive Bundle contains everything that your company needs to start and run an efficient and compliance Unclaimed Property Department. You get our Dormancy Matrix, the Policy and Procedures Manual, all 5 of our CD's plus our new book "Unclaimed Property: A Compliance Process and Audit Survival Guide." (book released October 2008). If sold separately, these items would total $824.00 We are selling the package for $749.00, a $75.00 savings!
Price: $749.00
Customized Unclaimed Property Policy & Procedures Manual
If your company would like to ensure that your Unclaimed Property Policy and Procedures manual is tailored to your specific company's operations, RUPS can help. We will meet with you to obtain a clear understanding our your company's operations and customize an Unclaimed Property Policy and Procedures Manual to meet your both specific situation and your requirements under the law.
Price: $1,000.00
REFUND/EXCHANGE POLICY: Because of the Intellectual Property nature of our products, we do not offer refunds once a product is delivered. You will have 3 business days from the time that you make a purchase to cancel it. Please call us at (800)677-2230 or sales@reidunclaimed.com within three business days to cancel an order. If there is a defect in the products you received, please contact us at (800) 677-2230 or at sales@reidunclaimed.com within 3 business days for a replacement item.