Professional Course

Unclaimed Property: Why Your Company Can't Afford NOT to Be in Compliance

1.5 hours
1.5 hours
This provider usually responds within 48 hours 👍

Course description

Unclaimed Property: Why Your Company Can't Afford NOT to Be in Compliance

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.

Learning Objectives

  • You will be able to define unclaimed property, what it is, who has it, who wants it and where does it go.
  • You will be able to describe voluntary disclosure agreements.
  • You will be able to discuss complex accounting and legal issues associated with unclaimed property laws.
  • You will be able to review current trends and the future of unclaimed property.

  • Do you work at this company and want to update this page?

    Is there out-of-date information about your company or courses published here? Fill out this form to get in touch with us.

    Who should attend?

    This live webinar is designed for accountants, CFOs, controllers, accounts payable professionals, tax managers, presidents, vice presidents, bookkeepers and tax preparers.

    Training content

    • 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


    The cost of this Unclaimed Property: Why Your Company Can't Afford NOT to Be in Compliance live webinar is $219 per participant.

    Contact this provider

    Contact course provider

    Before we redirect you to this supplier's website, do you mind filling out this form so that we can stay in touch? You can unsubscribe at any time.
    If you want us to recommend other suitable courses, please fill out all fields below and check the box beside "Please recommend similar options"
    Country *

    reCAPTCHA logo This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.
    Lorman Education Services
    Lorman Education Services
    2510 Alpine Road
    54702 Eau Claire Wisconsin

    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...

    Read more and show all training delivered by this supplier