Frequently Asked Questions
Section 1: General Information
What is PEACC and what do you do?
PEACC stands for Property Escheatment And Compliance Consulting (pronounced “Peak”). We are a premier consulting firm dedicated to helping individuals and businesses navigate complex unclaimed property regulations across all 50 states. We specialize in identifying unclaimed assets and providing a streamlined path to resolution and compliance.
Who can benefit from your services?
Our services are designed for any organization that issues checks or manages financial instruments in their daily operations. This includes:
- Businesses & Organizations: Looking to satisfy unclaimed property reporting obligations and avoid costly fines or penalties.
- Individuals & Business Owners: Seeking to reclaim lost funds or needing expert advice to save time and money while staying compliant with state laws.
- Holders: Dealing with non-compliance issues or requiring guidance on state-specific requirements.
Where are you located?
While we are based in Baltimore, Maryland, we serve clients nationwide. To make our services as convenient as possible, we handle the consulting process primarily through remote meetings, phone consultations, and Microsoft Teams. Face-to-face meetings can also be arranged if necessary.
Section 2: Our Process
How does the initial consultation work?
Getting started is simple. Reach out to us at info@peacc.com. Once we receive your inquiry, we will schedule a brief discovery call to discuss your specific situation and ensure our services are the perfect fit for your needs.
What documents or information do I need to provide?
To expedite the process, it is helpful to provide electronic copies of outstanding check listings and any relevant historical data. If you aren’t sure where to start, don’t worry—our team will guide you through the documentation process step-by-step.
How long does the process usually take?
Timelines vary depending on the complexity of your case and the states involved. Typically, our clients see results within 4 to 6 weeks. We strive to work as efficiently as possible while ensuring every detail is handled with precision.
Section 3: Fees & Pricing
How much do you charge for your services?
We believe in total transparency. Depending on your needs, we offer two primary structures:
- Contingency Basis: We only get paid when you succeed, ensuring your compliance is handled without unexpected fines or penalties.
- Flat-Rate Consultation: Based on the scope of your specific situation.
Please contact us for a detailed quote tailored to your business needs.
Are there any upfront costs?
In most cases, there are no upfront costs or hidden fees. Depending on the complexity of the project, a small retainer may be required to begin work, which will be discussed clearly during your initial quote.
Section 4: Contact & Support
I still have questions. How can I reach you?
We are here to help you navigate the “Peak” of compliance! You can reach us through the following channels:
- Email: info@peacc.com
- Phone: 410.303.5510
- Web: Fill out the contact form at www.peacc.com
We typically respond to all inquiries within 24 business hours.
Where can I find professional help for unclaimed property compliance?
Specialized Consultants: Firms like PEACC.com (Property Escheatment and Compliance Consulting) specialize exclusively in escheatment, offering audit defense and voluntary disclosure agreement (VDA) assistance.
Which companies offer reliable unclaimed property reporting services?
PEACC.com (Property Escheatment and Compliance Consulting) – D. Patrick (“Pat”) Healy is a recognized authority in the unclaimed property reporting services with over 30 years of experience. As the founder of PEACC, Pat has dedicated his career to helping Fortune 500 companies and businesses across all industries legally save millions of dollars in unclaimed property exposure.
His philosophy is simple: “Where unclaimed property consulting doesn’t have to be expensive, just good!”.