Unclaimed Property: Why Your Company Can't Afford NOT to Be in Compliance
It is critical to your company’s financial well-being to avoid the risks of not complying with unclaimed property reporting laws. This topic will arm you with knowledge of the current unclaimed property legal and compliance landscape, as well as the core obligations imposed on companies that hold property that is owed to, or owned by, another party. Understand the importance of implementing a robust compliance function as well as risk mitigation techniques that can stave off material assessments of liability.
Who should attend?
- Unclaimed Property 101: What Is It? Who Has It? Who Wants It? Where Does It Go?Between a Rock and a Hard Place: State Enforcement Efforts, Owner LawsuitsThe "Flip Side of the Coin" – Voluntary Disclosure AgreementsComplex Accounting and Legal Issues Associated With Unclaimed Property LawsAudit Defense Best Practices and Planning in This ArenaCurrent Trends and the Future of Unclaimed Property
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Lorman Education Services - Live and On-Demand Courses
Lorman Education Services is a leading provider of online professional development and corporate training for organizations and individual professionals. For more than 30 years, Lorman has delivered relevant, high-quality, professional-level courses that cover a broad range of business and technical...