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Escheatment - what the...?

  • March 21, 2012
  • 4:30 PM - 6:00 PM
  • Rookwood Tower Board Room

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Escheatment - what the....?

Rookwood Tower Board Room, Norwood

Getting into Unclaimed Property Compliance if You Are Not Currently Reporting

Expert consultant Tracey Reid will walk you through the process of getting in compliance, if you are not already doing what you should be. It is not a matter of simply starting to report.  We will discuss:

  • Audit yourself first - why self-audits are important
  • Attorney-client privilege & work-product doctrine
  • Amnesty/Voluntary Disclosure Programs
  • Negotiation strategy for those currently not reporting

Tracey L. Reid, J.D., LL.M., is President of Reid Unclaimed Property Services LLC (RUPS), a national Unclaimed Property consulting company.  RUPS has helped businesses of all sizes become compliant with state unclaimed property laws since 2002.  Ms. Reid has been assisting businesses across the nation with voluntary compliance negotiations, audit defense and training about unclaimed property compliance requirements for over a decade.  Ms. Reid specializes in defending unclaimed property audits and conducting unclaimed property compliance reviews designed to assess exposure, potential savings opportunities and compliance process improvements. Prior to this role, Ms. Reid served clients as a Manager in the Big 4 public accounting arena for several years where she concentrated on unclaimed property.  Ms. Reid is a frequent speaker across the country in the area of unclaimed property and is the author of the book Unclaimed Property: A Reporting Process and Audit Survival Guide (John Wiley & Sons, 2008).  She is a contributing author to the book Cost Recovery: Turning Your Accounts Payable Department Into a Profit Center by Richard B. Lanza (John Wiley & Sons, 2009) and has penned several articles, including “A Slow Leak: Are Your AP Department Profits Ending up in State Unclaimed Property Offices?” featured in AP Journal Online.  Ms. Reid has also been featured in the Association of Financial Professionals Exchange magazine, AP Now and Tomorrow and on the NPR Radio Program “Money Matters”.  Ms. Reid is the incoming President of the Unclaimed Property Professionals Organization and is a member of the Unclaimed Property Subcommittee of the American Bar Association’s Business Tax Division.  Ms. Reid is a member of the Ohio Bar Association and the Florida Bar Association and is a graduate of the University Of Miami School of Law with a Legal Masters of Taxation.  She also earned a J.D. degree from the Salmon P. Chase College of Law at Northern Kentucky University, as well as a B.A. degree in history from Thomas More College.  Ms. Reid can be reached at (614) 804-8486 or at treid@reidunclaimed.com.  For more information on Ms. Reid and RUPS, go to www.reidunclaimed.com.

The SWOAFP would like to thank our 2024/2025 Sponsors for their generous support!



Southwest Ohio Association for Financial  Professionals

P.O. Box 45

Cincinnati, OH  45201-0045


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