PROGRAM INFORMATION
Companies have a legal obligation to be compliant with state unclaimed property laws. And compliance obligations typically span multiple states– not just the state of incorporation. This makes managing compliance a challenge.
This webinar provides a one-hour overview of why your company should be compliant with unclaimed property, and the risks associated with not being compliant. DMA’s experts will also discuss how to recover uncashed checks written to your company.
Topics Covered
- What is unclaimed property?
- Why should my company be compliant?
- What are the risks associated with not being compliant?
- How can I recover my company’s unclaimed funds (uncashed checks)?
ADDITIONAL INFORMATION:
Cost: There is no cost to attend
Field of Study: Unclaimed Property
Course Level: Intermediate level program
Delivery Method: Group Internet Based
Prerequisites: None
Advanced Preparation: None
Who should attend? This webinar is intended for anyone looking to gain a deeper understanding of what unclaimed property is, why it is important to stay compliant and to minimize exposure to costly audits. Practitioners and representatives from state/provincial and local tax agencies and service providers are eligible to attend this seminar only if invited by DMA.
Participants will learn: (1) the knowledge and fundamentals of unclaimed property compliance; (2) why it’s important to be compliant; (3) what opportunities may be available for your company to recover unclaimed funds; and (4) what tools are available to assist through the lifecycle of unclaimed property compliance management.
Refunds and Cancellations: Programs are presented free of charge. For more information regarding administrative policies such as refund, complaint, and/or program cancellation, please contact DMA Events at events@dmainc.com or call (800) 309-2110 ext. 1236.