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Venio, LLC

Venio, LLC

Banks

Description

Venio, LLC provides unclaimed property communications, compliance, and consulting services for corporations, mutual funds, banks, brokerages, insurance companies, transfer agents, and other industries in the United States of America. Its communications services include customized owner location and asset retention, estate research and recovery, data risk assessment and mitigation, unexchanged shareholder solutions, and customized communication programs; and compliance services comprise annual unclaimed property reporting and escheatment, state-mandated due diligence, SEC Rule 17Ad-17 compliance, and client education and training. The companys consulting services include audit assistance and support, voluntary compliance filings, compliance and process assessment, liability mitigation programs, comprehensive policies and procedures, and corporate asset recovery. Venio, LLC was formerly known as SMS Vancore and changed its name to Venio, LLC in January 2009. The company was incorporated in 2008 and is based in New York, New York with an operations center in King of Prussia, Pennsylvania; and satellite offices in the United States of America.

Corporate Address

1001 Avenue of the Americas 14th Floor New York, NY10018 United States of America

United States of America

866-421-6800

Tags:

Client Research, Corporate Research, Consulting Research, Company Research Services, Banking Consulting, Research Reports, Banking Industry, Operations Research, Banking Insurance, Banking Corporation, Industry Research

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