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Secrets of a Successful Unclaimed Property Compliance Program Webinar
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Having a well-designed and executed compliance program minimizes your company’s risk and provides needed structure in the event of an audit. This webinar will examine pre-escheat and statutory due diligence requirements, along with proactive steps beyond and other considerations for developing a successful program. Cost: Included with Membership; One CPE Credit Available

 Export to Your Calendar 11/5/2020
When: Thursday, Nov. 5, 2020
1 - 2 p.m. Eastern/noon - 1 p.m. Central
Where: Webinar - online and phone
United States
Presenter: Clive Cohen, MarketSphere and Cherish Simmons, PricewaterhouseCoopers
Contact: UPPO
763-253-4340


Online registration is available until: 11/4/2020
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Description

Having a well-designed and executed compliance program minimizes your company’s risk and provides needed structure in the event of an audit. This webinar will examine pre-escheat and statutory due diligence requirements, along with proactive steps beyond and other considerations for developing a successful program.

 

Learning Objectives

  • Examine the definition, purpose and legal implications of due diligence.
  • Learn exceptions and deductions available under RUUPA.
  • Discuss recent legislative changes and electronic due diligence.
  • Identify steps for increasing response rates and going beyond due diligence requirements.

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