Unclaimed Property Compliance: Best Practices for Post-Pandemic Escheatment

Live Webinar | Jim Castagnera | From: Sep 13, 2021 - To: Dec 31, 2021

Rapidly changing escheatment laws make an unclaimed property a constant struggle for businesses, especially as cash-strapped states crack down on collections and audits.

This is a real challenge any year, but it takes on additional urgency in 2021 as states look to unclaimed property ‘revenues’ as a source of relief for fiscal strains and a means to balance budgets.

As companies reopen, they will face a host of legislative, enforcement, and litigation challenges over the unclaimed property.

Join us for an information-packed program for the latest updates that impact escheatment and unclaimed property processes.

Session Highlights:-

Identifying Unclaimed & Abandoned Property: Keeping It Compliant

  • Classifying unclaimed property: How categories impact reporting and processing
  • How to handle uncashed checks, credit balances, and gift cards in the current climate
  • Your organization’s responsibilities under the Uniform Unclaimed Property Act

Documenting Unclaimed Property: Requirements for Reporting

  • Legislative updates that impact your escheatment reporting obligations
  • Timelines you need to know for compliant reporting
  • Best practices for efficient escheatment reporting

What You Need to Know if You Find Yourself Out of Compliance

  • How to identify errors and get your reports ready for audit
  • Notification requirements and strategies for success for all parts of the escheatment process

Session Benefits:-

You'll walk away with a clear understanding of unclaimed property processes and reporting to ensure a compliant, accurate approach to post-pandemic escheatment. You'll gain an in-depth understanding of the repercussions of non-compliance, what it takes to correct any exposures in your current plan, and how to navigate escheatment in the current climate.

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