Unclaimed Property Update

  • Identify the five key elements that define unclaimed property
  • Recognize five frequently under-reported types of unclaimed property
  • Determine the controlling state law jurisdiction and priority of competing state law claims
  • Apply the general rules of dormancy, tolling, diligence, indemnity, and burden of proof on audit to your operations
  • Apply techniques to limit the scope of unclaimed property audits and mitigate estimated or proposed assessments
Cost: 
Free