Год выпуска: 2008 Автор: Tracey L. Reid Издательство: Страниц: 224 ISBN: 0470278242
Описание
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 issues vendor credits, congratulations----you have unclaimed property! 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. This practical guide breaks the process down into manageable steps that you can either handle on your own or with the help of a professional in the field. Unclaimed Property: A Reporting Process and Audit Survival Guide shows you what to do, whether: * A former employee comes looking for their "lost" paycheck * Your internal auditor questions how you handle outstanding checks * A state administrator requests information on your company's unreported...