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Secrets of a Successful Unclaimed Property Compliance Program

Thursday, Nov. 5; 1 - 2 p.m. Eastern

Cost: Included with membership

One CPE credit available


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. 

Education level

Basic

 

Knowledge codes

C - compliance

A - audit/enforcement (does not indicate a CPE audit category)

 

Presenters

Clive Cohen, Chief Compliance Officer, MarketSphere Unclaimed Property Specialists

 

Cherish Simmons, Director, PricewaterhouseCoopers LLP

 


Reporting Unclaimed Property Beyond U.S. Borders

Thursday, Nov. 12; 1 - 2 p.m. Eastern

Cost: Included with membership

One CPE credit available


Are you concerned that your company may not be fully complying with unclaimed property laws outside of the United States?  This webinar will focus on considerations for the international unclaimed property sphere and what your company can do to get into compliance with international unclaimed property laws.

 

Learning Objectives

  • Understand the history of unclaimed property in several noteworthy countries.
  • Examine compliance efforts required in non-U.S. jurisdictions.
  • Explore international audit and enforcement measures.
  • Gain tips and insights to help improve unclaimed property practices internationally. 

Education level

Intermediate/Advanced

 

Knowledge codes

C - compliance

 

Presenters

Freda Pepper, Counsel, Reed Smith LLP

 

Susan Vance, Sr. Consultant, Altus Group

 

 

Webinar schedule


Secrets of a Successful Unclaimed Property Compliance Program 

Thursday, Nov. 5; 
1 - 2 p.m. Eastern

 

Reporting Unclaimed Property Beyond U.S. Borders

Thursday, Nov. 12; 
1 - 2 p.m. Eastern

 

Policies and Procedures: Points to Ponder 

Thursday, Jan. 14; 
1 - 2 p.m. Eastern

 

Annual Conference Wrap-up (2021)

Save the Date

Wednesday, April 14; 
1 - 2 p.m. Eastern

 

 

 

Submit your topic ideas for future webinars here

 

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.


Official registry statement: 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

 


Questions, suggestions, or formal concerns? Contact us at (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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