A Regulatory Update on Unclaimed Property Compliance

• Overview
• Agenda
• Faculty
• Credits

Who within your company is responsible for ensuring compliance with the various state unclaimed property laws? Is your company currently undergoing an unclaimed property audit? If you are struggling to find the answer to these important compliance questions, this live audio conference is for you!

Believe it or not, there are still many companies who 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 proactively ensured that you are properly filing to the appropriate state jurisdiction and are in compliance. This live audio conference will provide a foundation and a greater understanding relating to the purpose of the laws, what every company should know and understand about the consequences if found not to be in compliance, and proactive measures to achieve internal best practices and compliance. This program will also discuss the latest state regulatory requirements, various cases, enforcement efforts, voluntary disclosures and state legislative updates.

Faculty

Valerie M. Jundt, Keane Unclaimed Property Consulting & Advisory Services
Maureen Ferrari, Keane
Debbie L. Zumoff, Keane

Registration

Live Audio Conference + CD	$288	Register Now *Best Value*
Live Audio Conference	$219	Register Now
Can't Attend?
CD & Manual Package	$219	Add to Cart