© 2013 The Unclaimed Property Institute. All rights reserved.

The Unclaimed Property Institute

EDUCATE, COLLABORATE, ILLUMINATE

TRAINING

•Policy & Procedure Development

•Corporate Unclaimed Property Training (On-Site & Remote Webinars)

PRODUCTS

•Dormancy Charts

•Manuals

•Recorded training sessions and documentation

Call us at (614) 804-8486 to learn more.

LIKE OUR PRODUCTS?

Give us a call at

(614) 804-8486

Tracey L. Reid, JD, LLM

FOUNDER AND MANAGING DIRECTOR

Tracey is President of Reid Unclaimed Property Services LLC, a national Unclaimed Property consulting company that has been assisting businesses with voluntary compliance negotiations and training about unclaimed property compliance requirements since 2002.  She specializes in defending unclaimed property audits and conducting compliance reviews.  Tracey is a frequent speaker across the country and is the author of several articles and books, including Unclaimed Property: A Reporting Process and Audit Survival Guide (John Wiley & Sons, 2008).

DID YOU KNOW?

All 50 states, the US Virgin Islands, Guam, DC and Puerto Rico require UP reports be filed.

There are also UP laws in Canada, the UK, and Australia, and some other countries.

I highly recommend Tracey if you are looking for an expert in the field of Unclaimed Property.

PO Box 17935, Fort Mitchell KY 41017

email: info@unclaimedpropertyinstitute.com | call: (614) 804-8486

- Un-Tian See, 2009

MEET THE FOUNDER

The Unclaimed Property Institute