Unclaimed Property | Accounts Payable Training

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Unclaimed Property: Compliance with Escheatment Regulations

Course Description:

Laws in every US state, some territories and even Canadian jurisdictions require you to report and remit unclaimed property. Failure to comply could expose your company to interest, penalties, even criminal liability. In fact, the Uniform Unclaimed Property Act provides for penalties of up to $25,000 plus 25 percent of the property’s value, and 12 percent interest on penalties.

Forty-two states require reporting by November 1st and each state has the right to assess interest and penalties for non-compliance. Learn how to avoid steep statutory fines, predict disbursements and stay in compliance with every state for every property type while you still have time.

During this comprehensive audio conference, you will learn key techniques to:

Manage your risks and minimize your exposure,
Streamline your company's unclaimed property policies and procedures,
Identify hidden unclaimed property obligations in your company ,
Recognize unclaimed property red flags on your reports, and
Manage an unclaimed property audit.

By the end of this critical session, you’ll also know:

The basics of unclaimed property compliance
Which types of property must be reported
Where and when unclaimed property should be reported and remitted
How to make sense of the dormancy periods and when they should be applied
Strategies to help you meet deadlines and extensions
What formats and methods of delivery you can use to report and remit unclaimed property
Penalties for non-compliance and late filing
Procedures for data review, last contact mailings and internal due diligence
Suggested practices if you company receives a state unclaimed property audit notice
Procedures for minimizing unclaimed property liability

Featured Faculty:

Karen Anderson, Senior Compliance Advisor, Abandoned Property Services, LLC

Karen Anderson has been involved in the unclaimed property compliance industry for over 20 years. As a member of the policy staff of a former Illinois Governor, Karen was assigned to guide policy and programs relating to state business regulation. For five (5) years, Ms. Anderson served as Illinois' Unclaimed Property Administrator and later served as the first Director of the National Association of Unclaimed Property Administrators (NAUPA). Anderson holds a law degree from Loyola University of Chicago.

Ms. Anderson services at the Treasurer on the Board of the Unclaimed Property Professionals Organization (UPPO) and is a member of UPPO’s Finance and Bylaws Committees. She frequently speaks at industry association conferences and writes articles for trade publications. Anderson holds a law degree from Loyola University of Chicago.

MONEY-BACK GUARANTEE:

We're so confident you'll get what you want out of this conference that we'll refund every penny if you're not completely satisfied. No questions asked! It's 100% risk-free!

Pricing:

Item	CCM Preferred Customer Price
CD and Event Materials	$269.00

Unable to attend? Order the CD!
Your CD recording includes the complete audio conference presentation, audience Q&A and presentation materials.

CEU:

Receive 1.5 CPE credits by attending the live Audio Conference! CCM 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

Program Level: Intermediate
Prerequisites: This course is for participants with some exposure to the subject.
Advanced Preparation: None
Delivery: Group Live
CPE Credits: 1.5

Recordings of the program do not qualify for CPE credits. For more information regarding administrative policies such as complaint and refund, please contact our offices at 877-900-C4CM (2426).

Each CCM event presents a variety of information and is presented for each organization to develop its own approach and methodology.

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