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Understanding Your Unclaimed Property Requirements


1.0 Credits

Operational, regulatory, and audit requirements related to unclaimed property are creating difficult challenges to companies of all sizes. In this session, we will cover the basics of unclaimed property, provide a process for companies to come into compliance with the various state reporting requirements, and review key court cases and the evolving state of unclaimed property laws.


*Basic understanding of what unclaimed property is

*How to address a potential unclaimed property audit

*What business activities generate unclaimed property in a business

*Understand the risks of noncompliance

*How to bring your company into compliance

*Summary of the state laws and regulations.

Major Topics

*Operational, regulatory, and audit requirements related to unclaimed property.



Advanced Preparation

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