Unclaimed property - what's it all about? Find out how to comply with your state laws and prevent costly state audits.How does your company account for un-cashed payroll and accounts payable checks? How does your company handle aged customer credits? Do you have unclaimed dividends, gift certificates or unidentified remittances that have not been claimed by the owner? These items may represent unclaimed property liabilities. As states struggle to meet their annual fiscal responsibilities, unclaimed property has emerged as a new and popular avenue for increasing revenue stream. Unclaimed property touches all industries, company sizes and locations. Compliance is a hot topic - therefore, it's critical for your company's financial well-being to make sure you're in full compliance with state unclaimed property laws. Attend this seminar and get an extensive overview of all aspects of unclaimed property. Benefits for You Comply with filing requirements Learn how to prevent - or survive a state or third-party audit Discover what the future holds as unclaimed property continues to emerge in the marketplace and state requirements evolve Avoid the financial risks of not complying with unclaimed property reporting laws Learning Objectives You will be able to discuss compliance reporting requirements. You will be able to review amnesty and voluntary disclosure reporting. You will be able to explain audit basics. You will be able to explain how to recover funds for your company. Who Should Attend? This seminar is designed for accountants, controllers, tax managers, CFOs, bankers and treasurers. Continuing Education Units CAC 1.0 CPE 8.0 including Specialized Knowledge and Applications 8 - Detailed Credit Information Frequently Asked Questions