The Source for Unclaimed Property Compliance Information
Unclaimed property is complicated. Scripta simplifies the laws, regulations, and state guidance into a user-friendly, single source tool.
SCRIPTA BY NUMBERS
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Reporting Jurisdictions Included
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Searchable NAUPA II Property Codes
0+
Updates / Changes Made Per Year
0Trillion
Assets Under Management by Scripta clients
FEATURES
See Scripta’s unique and easy-to-use features
Intuitive
Intuitive design for users to search matrices by property code, keyword, or topic without losing time to extensive training.
Custom date ranges
Enter custom dates to search changes over time.
Pending & current law comparisons
See pending and current law side-by-side to understand the impact of potential changes before they occur.
Scripta Provides Information to Support Your Unclaimed Property Compliance Program
I’m a Holder with an Internal Reporting Program
If you are a company that is required to report unclaimed property to various states, Scripta saves your team time and effort by providing streamlined, easy-to-search information on how, when, and where to report various property types. We specialize in complex properties held by banks, brokerages, transfer agents, and insurance companies.
I’m a Holder and Have an Outsourced Vendor
Scripta can compliment your compliance efforts by ensuring that the information provided to your vendor is correct. Our complete analysis of dormancy triggers ensures you understand the data that any vendor needs to prepare your reports.
I’m a Service Provider
If you’re a law firm, accounting firm, or unclaimed property vendor; Scripta can work with you to equip your team with all the information necessary to effectively represent your clients. A Scripta subscription will save your team hours of research and redirect their time to billable work.
FEATURES BUILT FOR BUSINESSES OF ALL SIZES
Select Your Scripta Access Level
Dormancy InformationA break-out of the period of time (typically 3 or 5 years) that property must remain dormant before it is due to be reported and remitted to the state. This is presented within full property type matrices, and in a quick-look tool that searches only the dormancy period.
Due Diligence requirements and calendarOverview of the timing, content, value threshold, and delivery method required for sending notices to owners of dormant property before reporting and remitting to the state. The calendar view provides mailing and reporting deadlines in a calendar, searchable by state and holder type (i.e. bank, insurance company, etc.)
Reporting MechanicsDetails on the where, when, and how to deliver reports and remit property to each jurisdiction. This includes aggregate reporting thresholds, report delivery methods and mediums, delivery deadlines, remittance instructions, securities delivery instructions, and tangible property delivery instructions.
Laws, Regulations, and published guidance (by property type)Searchable matrices organized by property type provide the relevant law, regulation, and/or any state published guidance from its website or handbook.
Legislative trackingPertinent bills and regulations tracked in real-time with commentary, links to bill text, and status. Legislation with activity within the last 30 days is highlighted. Searchable by jurisdiction.
Mapping of pending legislation to current lawProvisions that will change as a result of proposed legislation or regulations are displayed within the Legislative Tracking view, allowing for a search by property code that is subject to change. Redlined side-by-side comparison quickly shows the potential impact of pending legislation or regulation.
Trigger InterpretationAnalysis breaking out the precipitating event that triggers the beginning of the dormancy period, by property code.
Limited topic-based laws and regulationsCompilation of relevant law on areas that are not conducive to organization by property type; including state specific rules for defining owner contact.
Complete topic-based laws and regulationsExpanded compilation of relevant law on areas that are not conducive to organization by property type. This includes details on Exemptions, Audits, Early Reporting, Extensions, Record Retention Requirements, VDAs, Owner Contact, and more.
Analysis and Summary InsightsNotes as to common areas of contention or concern, highlighted litigation that may influence state or holder positions, and experiential analysis provided from an unclaimed property industry insider perspective.
3 hours of monthly supportUp to 3 hours per month of question and answer time to be used at the client’s discretion. This could be a standing call to provide industry updates, emailed questions, or individualized research expanding on Scripta’s existing content.
Ability to export to ExcelFiltered views may be downloaded into an Excel spreadsheet by the user for ease of use, analysis, and internal sharing.
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The Source for Unclaimed Property Compliance Information
Unclaimed property is complicated. Scripta simplifies the laws, regulations, and state guidance into a user-friendly, single source tool.
