Escheat Compliance Fulfillment Services, LLC (ECFS) is the company to turn to for Unclaimed Property Compliance from the Holder’s Perspective. Our clients include some of the biggest names in the Fortune 500. ECFS, LLC is the only full-service escheat compliance company that works to save you money, while ensuring your compliance. We have saved our clients over $50 million dollars through the end of 2010! If your annual unclaimed liabilities are $100,000 or more (or if you think they might be), then you need to start riding the wave…MORE
More and more states are increasing their scrutiny of holders' adherence to their compliance laws. Individual audits are on the rise. The following are actions your company can take to ensure that you are prepared in the event of an audit. Make sure that you are aware of…MORE
Not sure what the letter means? Sent to the wrong address, wrong person? What do you need to do? …MORE