Unclaimed Property: Why Your Company Can't Afford NOT to Be in Compliance - Webinar - ResearchAndMarkets.com

DUBLIN--()--The "Unclaimed Property: Why Your Company Can't Afford NOT to Be in Compliance" webinar has been added to ResearchAndMarkets.com's offering.

It is critical to your company's financial wellbeing to avoid the risks of not complying with unclaimed property reporting laws.

The 2016 Uniform Unclaimed Property Act, Delaware enforcement reform, and the rise of the third party audit firms, are factors that have triggered dramatic change in the unclaimed property compliance paradigm. Anticipating shifting state requirements and potentially costly audit pitfalls has become increasingly difficult for businesses attempting to navigate the unclaimed property compliance maze. This topic provides not only a basic understanding of unclaimed property requirements and an overview of state audits and voluntary disclosure programs but also an update on the legislative and regulatory trends that may continue to define business compliance obligations now and in the future. Presenters will offer insights for realigning policies, procedures and processes consistent with the trends will be discussed to aid you in considering measures that may enhance your companys unclaimed property compliance program.

Speakers

Karen L. Anderson - KPMG LLP, William S. King - KPMG LLP

Who Should Attend:

  • Accountants
  • CFOs
  • Controllers
  • Accounts Payable Professionals
  • Tax Managers
  • Presidents
  • Vice Presidents
  • Bookkeepers
  • Tax Preparers

Key Topics Covered:

  • Unclaimed Property Fundamentals
  • Type of Items That May Be Unclaimed Property
  • Jurisdictional Rules
  • Unclaimed Property Anomalies
  • Statute of Limitations
  • Contingent Fee Third Party Audits
  • Penalties and Interest
  • The Uniform Unclaimed Property Acts
  • A Business' Basic Obligations
  • Internal and Statutory Due Diligence
  • Report and Remittance
  • Record Retention
  • Unclaimed Property Audits
  • Notice and Scope
  • Audit Chronology
  • Scope and Record Production
  • Liability Assessment
  • Closing Agreement
  • Audit Appeals
  • Suggested Practices
  • Voluntary Disclosure Programs
  • Benefits and Drawbacks of VDAs
  • VDA Qualifications
  • The Significance of Formal vs. Informal
  • Scope
  • Differences From Audits
  • Suggested Practices
  • Unclaimed Property Trends and Pending Legislation

For more information about this webinar visit https://www.researchandmarkets.com/research/k8vhbd/unclaimed?w=4

Contacts

ResearchAndMarkets.com
Laura Wood, Senior Manager
press@researchandmarkets.com
For E.S.T Office Hours Call 1-917-300-0470
For U.S./CAN Toll Free Call 1-800-526-8630
For GMT Office Hours Call +353-1-416-8900
Related Topics: Property

Contacts

ResearchAndMarkets.com
Laura Wood, Senior Manager
press@researchandmarkets.com
For E.S.T Office Hours Call 1-917-300-0470
For U.S./CAN Toll Free Call 1-800-526-8630
For GMT Office Hours Call +353-1-416-8900
Related Topics: Property