Unclaimed Property Fundamentals: Filing (The Unclaimed Property Reporting Cycle)
Managing the unclaimed property compliance function including the continuously changing state statutes can be a gruesome task. In-depth reviews as well as strong policies and procedures are necessary for accurate escheatment to take place. Not adhering to these parameters may result in a costly state audit and/or very high interest and penalty fees.
Join Morris Nichols partner Jason Russell and Altus Group’s Julia Colbus on Wednesday, June 13, 2018 at 1:00 p.m. EST for a 60-minute webinar discussion covering strategies to identify potential exposure, best practices to address outstanding items, and practical guidance on categorizing reportable liability by applicable reporting cycle and state.