Escrow, Treasury, and Tax

Our in-house accounting and tax professionals ensure secure, controlled disbursement and fund management.

We consult with banks, servicers, and regulators on appropriate financial architecture and related options. Solutions commonly include:

 

  • Payment account(s) titled to financial institution’s EIN
  • $1.468 billion Qualified Settlement Fund
  • Grantor trust

 

Once your program is underway, we offer a full suite of tax services, including TIN validation, tax reporting using W-9, W-8BEN, 1099-MISC, 1099-INT, 1098, and 1042S forms, federal and state backup withholding, and IRS B-notice processing. Our tax professionals can prepare and file any compensation fund-related tax returns. All payment processing includes Office of Foreign Asset Control (OFAC) and other standard “know-your-customer” compliance.

Our rigorous payment controls meet the banking industry’s own security and audit standards, meet or exceed SSAE16 controls and mandates, and meet or exceed all applicable federal standards.

ask an expert

Lauran Schultz

Lauran Schultz

Vice PresidentBeavertonSend a messageview all experts right

location

Beaverton
10300 SW Allen Blvd.
+1 503 350 5800 right

thinking

news

view all right

events

view all right
Conference

LegalTech New York 2019

right
Conference

RelativityFest 2019

right
By continuing to browse and accepting this banner, you consent to the storing of first and third-party cookies on your device to enhance site navigation, analyze site usage, and assist in Epiq’s marketing efforts. Read more on our cookie notice.