Please join the State Taxation Interest Group for Committee meeting and Technical Session
HIGHLIGHTS
What is Unclaimed Property?
Types of Unclaimed Property
Who is Required to Report?
Complex Holder Responsibilities
Characteristics of Holders that May be at Risk or Exposure
Why is Unclaimed Property a Risk for Holders?
Impact of Voluntary Disclosure vs. Audit Assessment
Risks of Non Compliance
Penalties and Interest
Developing Strategies to Mitigate Risk
Significant Issues and Legislative and Technical UpdatesCOURSE LEVEL
Basic