Mobile Edition

Understanding Your Unclaimed Property Requirements (ACUYU07)

Date:Wednesday, December 13, 2017
Time:12:00PM - 1:00 PM
(Registration at 11:30AM)
Facility:Webcast or Webinar, Online
CPE Credit:1.0 Technical Business
Instructor: Jamshid Ebadi
Course Level:Intermediate
Early Bird Price:$39.00 FICPA Members, $59.00 Non-Members


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.

    Who Should Attend:
    CFOs, Controllers, CPAs, Tax/AP/Treasury/Compliance Professionals, Internal Auditors, Attorneys


    Advanced Preparation:


    If listed below, select the appropriate sessions or options to continue with your purchase.

    Registration Status: CLOSED - Online registration for this course is now closed. Please contact the Member Service Center at (800) 342-3197 if you wish to inquire about registering.