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February 2017
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Wednesday, February 15, 2017

Unclaimed Property Webinar – Between a Rock and a Hard Place

 
11:00 AM - 12:00 PM

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Unclaimed property has always been a specialized, and potentially confusing topic for most companies. And recent litigation by both holders and states has produced a mix of results likely to add additional complexity to the area. What should your company do to ensure effective compliance and risk management today, in the short run, and in the long term? Join us and find out.

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Unclaimed property has always been a specialized, and potentially confusing topic for most companies.  And recent litigation by both holders and states has produced a mix of results likely to add additional complexity to the area.  In addition, the adoption of a new 2016 Uniform Unclaimed Property Act by the Uniform Law Commission introduces uncertainty as to what the compliance and enforcement landscape will look like in the next 5-10 years for holders. 

What should your company do to ensure effective compliance and risk management today, in the short run, and in the long term?  To help answer that question, our practice leaders will conduct a webinar addressing the specific topics that are of most concern to companies, including:

  • State enforcement efforts and owner lawsuits
  • Complex issues associated with unclaimed property laws
  • Voluntary Disclosure Agreements
  • Audit defense best practices and planning in this arena
  • Current trends and the future of unclaimed property

Speakers

Bucholtz_Cathleen_2015_BWCathleen Bucholtz, Managing Director
True Partners Consulting

Cathleen Bucholtz is the Managing Director and National Unclaimed Property Practice Leader for the Unclaimed Property Management Solutions Team of True Partners Consulting.  Cathleen has extensive experience in all aspects of unclaimed property including consulting, audit defense, comprehensive diagnostic reviews, statistical sampling, development of leading practices, and annual compliance. Before joining True Partners Consulting LLC, Cathleen held the position of Western Region Unclaimed Property Practice Leader for KPMG, and prior to 2002, Cathleen was a part of the National Unclaimed Property Team for Arthur Andersen.

Matthew_ChenowthMatthew Chenowth, Senior Manager
True Partners Consulting 

Matthew Chenowth is a Senior Manager in the Unclaimed Property Practice of True Partners Consulting LLC.  Matthew has extensive experience in unclaimed property consulting, specializing in the development and implementation of planning opportunities, as well as the performance of comprehensive diagnostic reviews, and audit defense.  Matthew has over thirteen years of experience working in public accounting.  Matthew also spent three years in the tax department at a large entertainment company where he assisted on numerous mergers and acquisitions allowing him to gain experience in the technical issues surrounding corporate restructurings.

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