STEPHEN J GALVIN
Accountancy in Holbrook, MA
License number
Massachusetts 14972
Issued Date
May 23, 1992
Expiration Date
Jun 30, 2017
Type
Certified Public Accountant
Address
Address
Holbrook, MA 02343
Professional information
Method, Apparatus And Computer Program Product For Monitoring Compliance In Reporting Unclaimed Property
US Patent:
2012008, Apr 12, 2012
Filed:
Dec 19, 2011
Appl. No.:
13/330508
Inventors:
Nancy A. Froude - Winchester MA, US
Stephen J. Galvin - Holbrook MA, US
Jeremy D. Katz - White Plains NY, US
Lynden D. Lyman - Sudbury MA, US
Robert B. Martens - Bradford MA, US
Vincent P. O'Rorke - Bradford MA, US
Kenneth J. Weeks - Lynnfield MA, US
David P. Whiteside - Berkeley Heights NJ, US
Stephen J. Galvin - Holbrook MA, US
Jeremy D. Katz - White Plains NY, US
Lynden D. Lyman - Sudbury MA, US
Robert B. Martens - Bradford MA, US
Vincent P. O'Rorke - Bradford MA, US
Kenneth J. Weeks - Lynnfield MA, US
David P. Whiteside - Berkeley Heights NJ, US
Assignee:
ACS STATE AND LOCAL SOLUTIONS, INC. - Washington DC
International Classification:
G06Q 99/00
US Classification:
705317
Abstract:
Methods, apparatus and computer program products are provided for monitoring compliance in reporting unclaimed property. The method is capable of identifying both potential non-reporters and potential under-reporters. In this regard, potential under-reporters may be identified as a result of a multilevel review that may take into account the recent reporting history, both in terms of frequency and the type and quantity of unclaimed property that has been reported. The potential non-reporters and potential under-reporters may then be further evaluated, such as by means of an audit or other follow up procedure, to insure compliance.
Method, Apparatus And Computer Program Product For Monitoring Compliance In Reporting Unclaimed Property
US Patent:
2006013, Jun 22, 2006
Filed:
Dec 17, 2004
Appl. No.:
11/015889
Inventors:
Nancy Froude - Winchester MA, US
Stephen Galvin - Holbrook MA, US
Jeremy Katz - White Plains NY, US
Lynden Lyman - Sudbury MA, US
Robert Martens - Bradford MA, US
Kenneth Weeks - Lynnfield MA, US
David Whiteside - Berkeley Heights NJ, US
Vincent O'Rorke - Bradford MA, US
Stephen Galvin - Holbrook MA, US
Jeremy Katz - White Plains NY, US
Lynden Lyman - Sudbury MA, US
Robert Martens - Bradford MA, US
Kenneth Weeks - Lynnfield MA, US
David Whiteside - Berkeley Heights NJ, US
Vincent O'Rorke - Bradford MA, US
International Classification:
G06Q 99/00
US Classification:
705001000
Abstract:
Methods, apparatus and computer program products are provided for monitoring compliance in reporting unclaimed property. The method is capable of identifying both potential non-reporters and potential under-reporters. In this regard, potential under-reporters may be identified as a result of a multilevel review that may take into account the recent reporting history, both in terms of frequency and the type and quantity of unclaimed property that has been reported. The potential non-reporters and potential under-reporters may then be further evaluated, such as by means of an audit or other follow up procedure, to insure compliance.