Services

Corporate Exchange Program

TLSG can save your company considerable time and resources by reuniting your shareholders, customers and vendors with their unclaimed funds. Doing so diminishes the number of dormant properties held by your company, as well as the need for due diligence mailings and time spent on unclaimed property reporting. Successfully returning these funds to their original owners also minimizes your company’s liability exposure, as it curtails potential penalties and interest assessments and reduces amounts that may otherwise count in compiling extrapolation numbers during an audit.

TLSG provides our Corporate Exchange Program at no cost to your company and, unlike other providers, TLSG will not solicit your shareholders, customers or vendors. TLSG currently represents thousands of companies in our Corporate Asset Recovery Program. These existing clients have already engaged TLSG to identify and recover pre-escheat property. Your company’s participation in TLSG’s Corporate Exchange Program merely enables TLSG to maximize our clients’ recoveries, and accelerate the payment of their unclaimed property.