How confident is your organization regarding its unclaimed property obligations? Have you addressed compliance across every jurisdiction where you operate? With increasing regulatory scrutiny and substantial penalties for non-compliance, understanding your obligations has never been more critical.
Join Sovos’ unclaimed property expert, Freda Pepper, for a comprehensive session designed to help you navigate unclaimed property requirements with confidence. From basic principles to compliance considerations, we’ll provide actionable insights to help protect your organization from audit risks and penalties.
We’ll cover:
- Unclaimed Property Basics: Definition, Facts, Terminology, Rules of Jurisdiction, Common Types
- Unclaimed Property Reporting: Cycle, Due Diligence, Best Practices
- Keeping Management Informed: Penalties, Interest, Policies and Procedures
- Consulting: Voluntary Disclosure Agreements (VDA), Audits, Enforcement, Changing Definitions
- Solution Highlights: Software, Managed Services, Consulting
Don’t miss this opportunity to enhance your unclaimed property compliance knowledge and protect your organization from costly penalties and audits.
