An Introduction to Unclaimed Property | Product

It’s the law to track and report abandoned property to the states. Make sure you have all the information you need to file successfully and avoid an audit, fines and/or penalties. In this session, our experts will discuss specific unclaimed property items including:

• Unclaimed Property Basics 
  • Definition
  • Facts
  • Terminology
  • Rules of Jurisdiction
  • Common Types

• Unclaimed Property Reporting: Cycle, Due Diligence, Best Practices
• Trends and Legislation
• Consequences of Noncompliance