Kansas City, Missouri – May 30, 2019: Card Compliant has implemented an arrangement with RICOH USA, Inc. regarding dissemination of escheat due diligence notices required by state unclaimed property laws. The arrangement allows Card Compliant to supplement its internal distribution capabilities by leveraging RICOH distribution systems to disseminate mass notices if and when needed.
The Card Compliant® technology systems support the issuance of escheat due diligence notices by regular mail, certified mail, email, and publication. The company has supported the issuance of millions of notices followed by the filing of thousands of state escheat reports.
About Card Compliant:
Card Compliant provides technology driven services along with artificial intelligent technologies to address regulatory, legal and accounting compliance challenges in high data business environments. The company’s escheat technologies include monthly forecasts of future escheat due diligence notices and state escheat reports. For more information visit www.cardcompliant.com.
