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Statistical Sampling webinar

Wednesday, November 13, 2019

1 - 2 p.m. EST/noon - 1 p.m. CST
One CPE credit available.
Cost: $99/member connection; $149/non-member connection


To determine unclaimed property liability, states and third-party audit firms sometimes rely on statistical sampling for audits and voluntary disclosure programs. By examining a relatively small percentage of available records, states and holders can estimate a holder’s liability in an efficient manner. This webinar will cover important basics regarding the use of statistical sampling.

 

Learning Objectives

  • Understand what statistical sampling is and how it affects unclaimed property VDAs and audits
  • Learn how statistical sampling is performed
  • Learn about tools needed to conduct internal sampling
  • Examine how to achieve a VDA sample range acceptable to state administrators

Education level

Intermediate/Advanced


Speakers

Eric Mauldin, Senior Manager, Clearview Consulting, Inc.

Michael Ginski, Principal, Clearview Consulting, Inc.

 

 

Delaware VDA Update and Compliance Review

Tuesday, November 19, 2019

1 - 2 p.m. EST/noon - 1 p.m. CST
Cost: Included with membership.


Because Delaware has such a heavy concentration of incorporations, understanding the state’s unclaimed property practices is essential for unclaimed property professionals. This webinar will be broken into two parts. First, Delaware State Escheator Brenda Mayrack will explain the state’s compliance review process and respond to questions. Then, Delaware Deputy Secretary of State Kristopher Knight will update participants and respond to questions about Delaware’s voluntary disclosure program. Attendees will have an opportunity to submit anonymous questions when registering for the webinar.

 

Learning Objectives

  • Examine Delaware’s VDA review methodology and its consistency between administrator firms
  • Understand the perspective of VDA administrator firms
  • Learn what Delaware’s compliance review is
  • Review how the process works and the time-frame for completion

Education level

Basic


Speakers

Brenda Mayrack, Delaware State Escheator

Kristopher Knight, Delaware Deputy Secretary of State

  

Webinar schedule


Statistical Sampling

Wednesday, November 13; 1 - 2 p.m. EST

 

Delaware VDA Update and Compliance Review

Tuesday, November 19; 1 - 2 p.m. EST

Must meet eligibility requirements to attend UPPO events.

 

CPE credits

For webinars eligible for CPE credit, you must have your own connection to be eligible to receive the CPE credit. You are welcome to train multiple employees in one location with only one webinar connection. One CPE credit is available per connection, upon completion of the webinar.

Advance preparation: None
Delivery method: Group Internet Based

Field of study: Management Services
Program level: All  
Prerequisite: Basic knowledge of unclaimed property processes is recommended.


Unclaimed Property Professionals Organization is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.

For questions about CPE credits contact: Shannon Wild at 763-253-4341 or shannon@uppo.org.

 

Availability

Live UPPO webinars are available exclusively at the published time and are not archived for replay.

 

Cancellation policy

No refunds will be made after the registration is processed. Webinar cancellations, registration charges, refunds,  requests, and information regarding administrative polices and/or complaints, are to be directed to 763-253-4340 or uppo@uppo.org.

 

Legal disclaimer

This presentation will not constitute legal, financial, accounting or any other type of advice. It will be provided solely for educational and informational purposes for the attendees of this webinar which is sponsored by UPPO. Attendees are urged to consult with their own attorneys and other advisers about their particular facts and circumstances.

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