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Unclaimed Property
Course Description
Managing cross-functionally brings a unique set of leadership challenges. This course highlights best practices from organizations that have aligned O2C, sharing actionable
Course Description
While every organization has an O2C process (fulfillment of orders, assignment of credit lines, applying cash received and collecting invoices that are past due), most are
TruePartners Consulting, unclaimed property specialists, has advised that the Delaware Secretary of State’s office recently posted an online statement that new rounds of invitations will go out to… Read More
Revenue-strapped states remain on high alert when it comes to enforcing unclaimed property escheatment laws, and will likely experience aggressive audits to compensate for continuing revenue… Read More
Why should a company pay attention to the niche regulatory reporting mechanism known as the Delaware unclaimed property voluntary disclosure agreement (VDA)? More so than in any other state,
… Read More
Course type: Self-study | On-demand
Registration fee: $360 per learner
IOFM CEUs available: 3
Estimated learning hours: 3-4
Technology Requirements: Most updated version
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When Bankers Trust was fined $50 million for failing to escheat several years ago, corporate ears perked up. Many wondered, "What is escheatment?" Others began asking, "What are the ground… Read More
Significant Changes Affecting Compliance, VDAs and Audit Enforcement
Senate Bill (SB 13) was signed into law by Delaware Governor Carney on February 2, 2017. The new law, which became effective upon… Read More
Due diligence is a vital component of many compliance regimes, including the one for unclaimed property (UP). AR managers need to understand what due diligence entails and take the necessary steps to… Read More
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