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AP Compliance Reporting: Unclaimed Property Requirements

Brought to you by CFO Learning

Date: Available Now
Time: Available Now
Duration: 1 hour
Cost: Online $199.00

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Category:Accounts Payable
Function:CFO, Controller, Accounts payable manager, and staff, tax manager

All U.S. states have abandoned property laws, but with growing budget deficits and declining tax revenues many states are expanding their collections reach to include other unclaimed assets. These assets include uncashed payroll and vendor checks, uncashed refund checks, unclaimed gift cards and credit balances. Certain industries are identified and targeted by states.

Join presenter Tracey Reid of Reid Unclaimed Property Services for her discussion of abandoned property laws and how states are reaching further into your organization to find unclaimed assets. A state audit can be a disaster if you are unprepared but there are steps companies can take to minimize their liability and create a due diligence program.

During this Webcast you will learn how to:

  • Identify hidden unclaimed property obligations in your company;

  • Recognize unclaimed property audit red flags on your reports;

  • Successfully manage an unclaimed property audit;

  • Streamline your company's unclaimed property policies and procedures; and

  • Establish a due diligence program to minimize your exposure.

This Webcast does not currently offer the opportunity to earn continuing professional education (CPE) credit. We invite you to stay tuned to CFO.com for future Webcasts that will offer attendees opportunities to earn CPE credit.

For inquiries or complaints concerning this Webcast, please call (888) 250-5719.

About the Presenter
    Tracey Reid is the President of Reid Unclaimed Property Services (RUPS). Prior to this role, Ms. Reid served clients as a Manager in the Big 4 public accounting arena for several years where she concentrated on unclaimed property. Ms. Reid is the author of Unclaimed Property: A Reporting Process and Audit Survival Guide (John Wiley & Sons) and a member of both the Ohio Bar Association and the Florida Bar Association.

About CFO Learning
    CFO Learning provides targeted training and education for corporate finance executives and their teams to help these professionals stay ahead of today's evolving business environment. Our training is delivered online, in-person, and in self-study formats and our presenters are leading experts experienced in providing efficient instruction to professionals.