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Wednesday, July 26, 2017

Top 10 Best Practices for Unclaimed Property Compliance

 
11:00 AM - 12:00 PM

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How can companies be sure that their unclaimed property processes are effective and they are maintaining good standing with their reporting responsibilities in all jurisdictions?

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All industries and companies generate items that can become unclaimed property if they remain unclaimed, and they have a statutory obligation to report and remit unclaimed property to all U.S. jurisdictions. Navigating the uncertain terrain of unclaimed property compliance in more than 50 jurisdictions can be difficult and treacherous. How can companies be sure that their unclaimed property processes are effective and they are maintaining good standing with their reporting responsibilities in all jurisdictions?

To help answer that question, our practice leaders will conduct a webinar addressing the specific issues that every company concerned about managing its unclaimed property compliance should know, including:

  • Identification of potential UP within your company
  • Assigning responsibility within the firm
  • Maintaining a clear and concise set of policies and procedures
  • Effective due diligence procedures
  • Application of unclaimed property reporting exemptions and deductions
  • Establishing and maintaining a compliance calendar

Panelists:

Michelle Moloian, Senior Manager
True Partners Consulting
 

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