The patent badge is an abbreviated version of the USPTO patent document. The patent badge does contain a link to the full patent document.

The patent badge is an abbreviated version of the USPTO patent document. The patent badge covers the following: Patent number, Date patent was issued, Date patent was filed, Title of the patent, Applicant, Inventor, Assignee, Attorney firm, Primary examiner, Assistant examiner, CPCs, and Abstract. The patent badge does contain a link to the full patent document (in Adobe Acrobat format, aka pdf). To download or print any patent click here.

Patent No.:

US 8108224 B1

PDF
Full Text
Expired
Date of Patent:
Jan. 31, 2012

Filed:

Dec. 17, 2004
Applicants:

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, Legal Representative, Bradford, MA (US);

Kenneth J. Weeks, Lynnfield, MA (US);

David P. Whiteside, Berkeley Heights, NJ (US);

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, legal representative, Bradford, MA (US);

Kenneth J. Weeks, Lynnfield, MA (US);

David P. Whiteside, Berkeley Heights, NJ (US);

Assignee:
Attorney:
Primary Examiner:
Int. Cl.
CPC ...
G06Q 10/00 (2006.01);
U.S. Cl.
CPC ...
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.


Find Patent Forward Citations

Froude, Nancy. (2012). Method and system of identifying potential under reporters to monitor compliance in reporting unclaimed property (U.S. Patent No. 8108224). U.S. Patent and Trademark Office. https://idiyas.com/patent/badge/8108224

Data source: USPTO (United States Patent and Trademark Office) public patent records. Weekly synchronization. How IDiyas builds this profile

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