Overview
Many companies are unfamiliar with the various state unclaimed property laws and struggle with how best to implement sufficient internal controls and reporting procedures. With an emphasis on compliance with Sarbanes-Oxley regulations, it is imperative that your company has pro-actively ensured that you are properly filing to the appropriate state jurisdiction and are in compliance. Join us for an upcoming teleconference and obtain a greater understanding of the purpose of the laws, what every company should know and understand about the consequences if found not to be in compliance, and pro-active measures to achieve internal best practices and compliance. Register today for this exciting event!
Authors
Valerie M. Jundt, Thomson Reuters
Michael R. Wood, Thomson Reuters
Self Study Credit - OnDemand Webinar
| CLE | 1.5 | AZ, CA, HI, IL, MS, MT, NC, PA, TN, UT, VA, VT, WA, WI | |
| CLE | 1.8 | MO, NJ, WV | |
| CLE | 2 | CO | |
Self Study Credit - CD & Reference Manual
| CLE | 1.5 | AZ, CA, GA, HI, ME, MT, NV, UT, VT, WA | |
| CLE | 1.8 | MO, WV | |
| CLE | 2 | CO | |
Self Study Credit - Podcast
| CLE | 1.5 | CA, ME, MT, NV, VT, WA | |
| CLE | 1.8 | MO, WV | |
| CLE | 2 | CO | |
Agenda
What Is Unclaimed Property?
Why Should I Care?
Rules of Jurisdiction
Applicable Property Types
Gathering Relevant Data
Critical Considerations for My Company
Systems Analysis and Process Improvement
- Getting What You Need out of Your It Professionals
Recent Cases and Statutory Updates
Best Practices and Next Steps
Helpful Resources and Hints
