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What your organization needs to know in today’s environment.
Please join members of Ernst & Young LLP’s Unclaimed Property and Escheat Services practice as they discuss recent trends and legislation in unclaimed property that could have an impact on your organization, including:
- Recent trends in enforcement from Delaware, such as verified report requests and compliance reviews
- Observations related to organizations selected by states for examinations, self-reviews and self-audits and steps to take if your organization receives a notice
- Challenges to accepted norms in the healthcare, transportation and financial services industries
- California’s recently operational Voluntary Compliance Program
- Proactive unclaimed property considerations during transactions, such as initial public offerings (IPOs) or mergers and acquisitions
- Opportunities to help prepare your organization for an audit-ready and efficient annual compliance program
This is an intermediate-level webcast and assumes a basic understanding of unclaimed property and an organization’s obligation to report to the applicable states on an annual basis.
Moderator and panelist
Sarah Toi, Principal, Unclaimed Property and Escheat Services, Ernst & Young LLP
Panelists
Heather Vanderborg, Senior Manager, Unclaimed Property and Escheat Services, Ernst & Young LLP
Aurianne Lopatka, Senior Manager, Unclaimed Property and Escheat Services, Ernst & Young LLP
EY webcast managed and produced by Ernst & Young LLP’s Tax Technical Knowledge Services Group, Washington, DC: Lynn Fairfax
Webcast
CPE credits: 1.2
Total duration: 60 minutes
Time
your local time