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Unclaimed Property Compliance and Reporting

Immediate online access to this 48 page manual.
Copyright 2013
Online Reference Manual$99.00Add to Cart Add to Cart

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 uncashed 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 public revenue collections. Unclaimed property compliance is required of all governmental agencies, companies in all industries, regardless of size or location. Compliance is a hot topic - therefore, it's critical for your organization's financial well-being to ensure full compliance with state unclaimed property laws.  Purchase these reference materials 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 identify how to recover funds for your company.


Moderator: James O. Santivañez, JMS Advisory Group, LLC
Timothy Goodyear, JMS Advisory Group, LLC
Jay Starr, JMS Advisory Group, LLC