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- Webinar DVD's and CD's:
Unclaimed Property & Escheatment Law: Critical Issues You Need to Know
Webinar Recording Price: 199.00 (U.S. Dollars) -
SUMMARY
Collections of unclaimed property are at their highest levels ever as many states have hired aggressive, third party auditors on a contingency basis. Failing to comply with state unclaimed property laws can expose your company to severe penalties. You can't afford to be non-compliant. Join us for this 60-minute audio conference where you and your colleagues will discover:
- Processes and procedures for reporting unclaimed property
- Types of unclaimed property & dormancy period requirements
- How to identify hidden unclaimed property in your company
- Keys to streamline your unclaimed property policies & procedures
- How to recognize unclaimed property audit red flags on your reports
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PROGRAM BENEFITS
This practical 60-minute, audio conference will provide you and your colleagues with the latest information from an unclaimed property expert on how to manage the risk of unclaimed property for your organization and stay in compliance.
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PROGRAM HIGHLIGHTS
- Reporting Unclaimed Property: Keys To Compliance
- What types of property must be reported?
- How to handle outstanding A/P and payroll checks
- Critical issues with handling gift cards and rebates
- How dormancy periods are applied to Unclaimed Property
- Escheatment Guidelines To Meet The Latest Requirements
- Reporting unclaimed property: Obligations & accountability
- How to establish procedures for tracking unclaimed wages correspondence
- Where and when unclaimed property should be reported and remitted
- Statutory & regulatory requirements you need to know
- Unclaimed Property: Best Practices For Managing & Reducing Risks
- Strategies to help you meet deadlines and extensions
- Voluntarily coming forward: Look back periods & indemnification
- Procedures for data review, last contact mailings and internal due diligence
- What critical risk components can lead to an audit selection?
- Live question and answer session - Have your specific unclaimed property questions answered
- Reporting Unclaimed Property: Keys To Compliance
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SPEAKER
Tracey L. Reid, J.D., LL.M. is the president of Reid Unclaimed Property Services, LLC, a national unclaimed property consulting and audit defense firm assisting companies of all sizes with their Unclaimed Property issues. Her background includes:
- Tracey has been helping companies tackle their unclaimed property issues for over a decade by conducting unclaimed property compliance reviews designed to assess exposure, potential savings opportunities and compliance process improvements.
- Ms. Reid is the former manager in National Tax Practice of Deloitte & Touche LLP, specializing in Unclaimed Property.
- Tracey is the author of the book, "Unclaimed Property: A Compliance Process and Audit Survival Guide" published by John Wiley and Sons (2008).
- Ms. Reid is a frequent speaker and writer on unclaimed property issues and is a member of both the Ohio and Florida Bar Association.
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CPE CREDITS
This program 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
Prerequisites: Basic skill level required
Program Level: Intermediate
Advance preparation: No prerequisites
Method: Group-Live
Credit Awarded: 1 CPE Credit (50 minutes) -
PROGRAM MATERIALS
The speaker's PowerPoint presentation slides are included with your audio recording purchase. All materials are accessible through the Internet and can be downloaded as a PDF file.
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PRICING
$199.00 for audio conference recording (CD or DVD) and program materials.
This is an outstanding program and therefore we offer purchasers a Money Back Guarantee. We are so confident that you will find the conference valuable that we offer a 100% money back guarantee from now until 30 days after the audio recording is shipped, making this a risk-free investment. If you should have any concerns, comments, or refund requests with this conference, please contact our customer service representatives at 800-964-6033. Audio recordings will be received approximately three weeks after the live conference.
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