A Regulatory Update on Unclaimed Property Compliance
| OnDemand Webinar (90 minutes) | $219.00 |  Add to Cart |
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 OnDemand Webinar 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 OnDemand Webinar 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 cover the latest state regulatory requirements, various cases, enforcement efforts, voluntary disclosures and state legislative updates.
Authors
Tara Altman, Keane Unclaimed Property Consulting & Advisory ServicesLaura Lane, Keane Counsulting and Advisory Services
Michael R. Wood, CPA, Keane Counsulting and Advisory Services
Tara Altman, Keane Unclaimed Property Consulting & Advisory Services
Valerie M. Jundt, Keane Unclaimed Property Consulting & Advisory Services
Michael R. Wood, CPA, Keane Counsulting and Advisory Services
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
Additional Formats
| CD & Manual | More Info |
| Podcast | More Info |