Strategic Alliances.
Red Roar Tech, Inc. | Cross Country Computer Corp.

Clark Capital Review Inc. uses strategic alliances with Mike Ryan of Red Roar Tech, Inc and Tom Berger of Cross Country Computer Corp.

These alliances provide a full range of products and services, which include:

  • Fulfilling Unclaimed Property reporting requirements
  • Matching Due Diligence formats
  • Creating special mailings
  • Assessing property types
  • Locating rightful owners to prevent Escheatment, while reducing administration and compliance costs.

This Alliance provides:

  • Account holder Pre- Escheat Services
  • Analysis of current Unclaimed Property & Shareholder Services
  • Unclaimed Property Compliance
  • Due Diligence Practices
  • Nationwide Coverage
  • State Review & Validation
  • Abandoned property Escheat Assignment & Reporting System (APEARS)


Red Roar Tech, Inc.
www.redroartech.com

Unclaimed Property
Staying in compliance with unclaimed property is a full-time job. Each of the fifty states, the District of Columbia, Guam, Puerto Rico, the Virgin Islands and designated Canadian provinces have their own individual reporting requirements. Mastery of due diligence formats, special mailings, property types, dormancy periods, jurisdictions, and file formats is a complex process. In fact, many corporations never realize compliance problems...until it's too late.

Unclaimed Property legislation and reporting requirements are becoming increasingly complicated, and are being enforced more aggressively than ever before. We understand that your unclaimed property requirements are specific to your company's business practices. Whether you need a comprehensive unclaimed property plan developed for your entire organization, or just need assistance with a single division or product, Red Roar Tech offers the scalable solutions to support your needs!

Compliance

  • Analysis of current unclaimed property & shareholder service policies
  • Create and enhance policy practices
  • Review outsourcing Unclaimed Property
  • Design development plan
  • Sarbanes- Oxley Review

Pre-Escheat

  • Review due-diligence practices
  • Provide cost-saving options
  • Determine cost/benefit analysis of in-house vs. out-source solutions


Cross Country Computer Corp.
www.thedatabasecenter.com

Financial Services
Cross Country Computer Corp offers a suite of products and services specifically designed to help manage customer relationships, organize shareholder proxy meetings, and comply with state and federal legislative guidelines on issues ranging from abandoned property escheat to the U.S. Department of the Treasury's mandatory OFAC verification requirements..

  • Abandoned Property Escheatment
  • Account Holder Pre-Escheat Services
  • State Escheat Review & Validation
  • OFAC Compliance Auditing
  • Encumbered Account Parsing
  • Shareholder Meeting Registration
  • Account Consolidation/Householding
  • Transfer Agent Conversions

We can examine an unclaimed property file to rehabilitate undeliverable addresses, update address changes, identify deceased owners, link multiple items to common owners, perform OFAC screening, and determine the correct reporting jurisdiction for each account. A confidence code is assigned to each item indicating how determinations were made and a comprehensive report package is provided to substantiate the process and satisfy due-diligence requirements. Our solution is Transfer Agent approved and has been certified by a leading clearinghouse.

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