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Course/Product Description
Title:

Unclaimed Property: Why Your Company Can't Afford NOT To Be In Compliance

SKU:WC-1015803
Date / Time: Recorded
Format: Webinar
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Description:

Every state has an unclaimed property law to which compliance is mandatory. However, there are still many organizations subject to these laws who are unfamiliar with what is required and the consequences of being noncompliant.

States have recently become more focused on locating noncomplying entities with the intent of bringing them into compliance though either cooperative outreach programs or, increasingly, through rigorous audits. Therefore, it is imperative that all entities proactively ensure that they are in full compliance with the states' unclaimed property laws.

This topic will provide practical information on what is unclaimed property, who must comply, the consequences of noncompliance and suggested proactive measures to achieve full compliance.

Agenda

What Is Unclaimed Property?

  • Definition
Who Must Comply With the States' Unclaimed Property Laws?
  • Rules of Jurisdiction
  • Overview of State Law Requirements
Why Should You Be Concerned About Compliance?
  • Increasing State Compliance Efforts
  • Industry Focused Audits
  • Recent Developments in the Insurance and Securities Industries
  • Penalties for Noncompliance
  • Sarbanes-Oxley Ramifications
How Do You Become Compliant?
  • oluntary Compliance Initiatives
  • Ongoing Compliance Best Practices
About The Presenters

Meghan Hartley
  • Senior consultant with Keane
  • Assists with unclaimed property risk analysis and audit assistance engagements
  • Concentrates in the area of initial compliance assistance in the preparation of voluntary disclosure agreements but also works with clients to assist in maintaining compliance with various unclaimed property state laws and regulations
  • Accounting degree, summa cum laude, Minot State University
Jim McMenamin
  • Manager of the consulting and advisory services department at Keane
  • More than 20 years of unclaimed property experience
  • Has audited the corporate trust and retail operations of several major banks, and the securities and general ledgers of numerous corporations large and small in the areas of retail, hospitals and pharmaceuticals
  • B.S. degree in accounting, Rutgers – The State University, School of Business, Camden


Cannot Attend The Live Presentation?

This presentation is also available in a recorded format, in CD version, as shown in the pricing options below.

About Webcasts / Audio Conferences / Podcasts:

Webcasts, audio conferences, and podcasts are presentations that you attend via the Internet, phone, or mobile device at a specified date and time for "live" versions, or at your convenience for "recorded" and "On-Demand" versions.

The live versions are interactive, meaning that participants can ask questions in real time, plus are a very cost-effective form of training because 1) you receive fast, convenient learning without any out-of-office time; 2) you can invite as many colleagues as you'd like to listen in on a single phone line; 3) you incur no travel expenses; and 4) you and your colleagues are back at work immediately after the session ends!

And though with recorded versions you do lose the ability to ask questions, you gain the ability to hear the presentation numerous times and to share it with others in your office.

Handout materials and the phone number for live presentations are made available to you prior to the event via email from the presenter and from the "MyAccount" link on the menu bar. Copies of the presentations are included with recorded versions.

About The Provider: Lorman Education Services has provided educational seminars and online training for professionals since 1987.

Since then, we've kept thousands of professionals in the United States and internationally current on the most pressing topics in a rapidly changing marketplace of ideas. Like you, we understand the need for concise, accurate information.

That understanding underlies each Lorman course, presenting the latest information on the laws and regulations critical to your organization's successful daily operations.

Moreover, each course receives our painstaking attention to be certain both the faculty and participants receive the individual attention necessary to achieve maximum benefit from the materials.
More Info: Contact Us For More Information
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