Unclaimed Property Reporting: Compliance with Escheatment Regulations

recording Unclaimed Property Reporting: Compliance with Escheatment Regulations

You Will Learn:

  • Strategies for streamlining your company’s unclaimed property policies and procedures
  • Methods for identifying hidden unclaimed property obligations in your company
  • Tactics for recognizing unclaimed property red flags on your reports
Access the pre-recorded audio conference
$269.00
 

Are you up to date on laws governing unclaimed property reporting?

Laws in every U.S. state, some territories and even Canadian jurisdictions require you to report and remit unclaimed property.

Failure to comply could expose your company to penalties of up to $25,000 plus 25 percent of the property’s value, and 12 percent interest on penalties.

Are you prepared for the next filing?

Now’s the time to learn the latest regulatory requirements and proactive measures to ensure compliance with every state for every property type before it’s too late.

Learning Objectives

During this comprehensive webinar you will learn key techniques to manage your risk and minimize your exposure, including how to:

  • Streamline your company’s unclaimed property policies and procedures,
  • Identify hidden unclaimed property obligations in your company,
  • Recognize unclaimed property red flags on your reports,
  • Comply with the rules for filing annual reports, remitting property and maintaining adequate records, and
  • Manage an unclaimed property audit.

During this critical session, you’ll also learn:

  • The basics of unclaimed property compliance
  • Which types of property must be reported
  • Where and when unclaimed property should be reported and remitted
  • How to make sense of the dormancy periods and when they should be applied
  • Strategies to help you meet deadlines and extensions
  • What formats and methods of delivery you can use to report and remit unclaimed property
  • Penalties for non-compliance and late filing
  • Procedures for data review, last contact mailings and internal due diligence
  • Suggested practices if you company receives a state unclaimed property audit notice
  • Procedures for minimizing unclaimed property liability

Product ID: 6779

Ensure Compliance with Every State for Every Property Type before It's Too Late!

Order my recording now

Faculty

Karen Anderson
Karen Anderson
Vice President, Reporting Compliance, Keane

Karen Anderson has been involved in the unclaimed property compliance industry for almost 30 years and has been in the forefront of unclaimed property holder education and training. As a member of the policy staff of a former Illinois Governor, Karen was assigned to guide policy and programs relating to state business regulation. For five (5) years, Ms. Anderson served as Illinois' Unclaimed Property Administrator and later served as the first Director of the National Association of Unclaimed Property Administrators (NAUPA).  Anderson holds a law degree from Loyola University of Chicago.

Continuing Education Units

  • cpe

    Receive 1.5 CPE credits by attending the live Audio Conference! C4CM is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be addressed to the National Registry of CPE Sponsors, 150 Fourth Avenue North, Suite 700, Nashville, TN, 37219-2417. Web site: www.nasba.org

    Recordings of the program do not qualify for CPE credits. For more information regarding administrative policies such as complaint and refund, please contact our offices at 877-900-C4CM (2426).

    • Program Level : Intermediate
    • Prerequisites : This course is for participants with some exposure to the subject.
    • Advanced Preparation : None
    • Delivery : Group Live

Ensure Compliance with Every State for Every Property Type before It's Too Late!

Order my recording now

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