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Unclaimed Property Compliance: Latest Escheatment Reporting Guidelines

Summary

Webinar Recording

Recording Price: $199.00

(Includes Proprietary Materials)

As states crack down on collections and audits, rapidly changing escheatment laws make unclaimed property a growing challenge for business. Ensure that your company is fully compliant with the latest laws, to avoid penalties, accrued interest, or possible criminal liability. During this live, 60-minute webinar you will discover:

  • Dormancy period & priority requirements: What must you report and when?
  • Reporting unclaimed property: Latest procedures you must follow in 2015
  • Identifying unclaimed property: Uncover hidden records & details
  • Differing state guidelines: 3rd party audits, multistate, & single state rules

Program Highlights

  • How to Identify Unclaimed & Abandoned Property: Stay in Compliance

    • Classifying unclaimed property: What falls under this category
    • How to handle uncashed checks, credit balances, & gift cards
    • Key property types & exemptions: Pin-point your assets & liabilities
  • Reporting Unclaimed Property: Requirements and Accountability for 2015

    • When & where to report unclaimed property: Varying state rules
    • Best tools to create a due diligence program & minimize liability
    • How & when to request amnesty or file a Voluntary Disclosure Agreement
  • Contract Auditors & Multistate Audits: Everything You Need to Know

    • 3rd party audits: How to ensure your rights as a holder are protected
    • Protect yourself in the event of an audit: Top defense strategies
    • Key differences between multistate & single state auditors
  • Live Q&A Session - Have your specific unclaimed property questions answered!

About The Speaker

Tracey L. Reid, J.D., L.L.M, is President of Reid Unclaimed Property Services LLC (RUPS), a national Unclaimed Property consulting company. RUPS has helped businesses of all sizes become compliant with state unclaimed property laws since 2002.

  • Ms. Reid specializes in defending unclaimed property audits and conducting unclaimed property compliance reviews designed to assess exposure, potential savings opportunities, and compliance process improvements.
  • Tracey is a frequent speaker across the country in the area of unclaimed property and is also the author of the book "Unclaimed Property: A Reporting Process and Audit Survival Guide" (John Wiley & Sons, 2009).
  • Ms. Reid has also been featured in the Association of Financial Professionals Exchange magazine, AP Now and Tomorrow, and on the NPR Radio Program "Money Matters". She was also the 2012 President of the Unclaimed Property Professionals Organization and is a member of the Unclaimed Property Subcommittee of the American Bar Association's Business Tax Division.

Program Benefits

In this jam-packed, 60-minute webinar you will discover unclaimed property reporting and legislative updates to avoid audits at your company.


Prerequisites

  • None

Delivery Method

  • Group Internet Based

NASBA Field Of Study

  • Accounting - Finance

Program Level

  • Basic Knowledge Required