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: 7963
Ensure Compliance with Every State for Every Property Type before It's Too Late!Get it on demand now
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
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