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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
Vendor:ACPEN
Course Level:Intermediate
Early Bird Price:$39.00 FICPA Members, $59.00 Non-Members

Description:

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.



Objectives:

  • 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

    Prerequisite:
    None

    Advanced Preparation:
    None

    Session/Options

    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.