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

Webinar: ID# 1015803
Recorded CD
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About This Course:
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
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Unclaimed Property: Why Your Company Can't Afford NOT To Be In Compliance
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