It’s the law to track and report abandoned property to the states. Make sure you have all the information you need to file successfully and avoid an audit, fines and/or penalties. During the webinar our experts will discuss specific unclaimed property items including:
- Unclaimed Property Basics: Definition, Facts, Terminology, Rules of Jurisdiction, Reciprocity, Common Types
- Unclaimed Property Reporting: Cycle, Due Diligence, Best Practices, NAUPA 3
- Trends and Legislation: Legislation Updates, Revised Uniform Unclaimed Property Act (RUUPA),
- Keeping Management Informed: Penalties, Interest, Misdemeanor, Policies and Procedures
- Consulting: Voluntary Disclosure Agreements (VDA), Audits, Enforcement, Changing Definitions
- Solution Highlights: Software, Managed Services, Consulting
