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ON24

Unclaimed Property 101

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

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