CB&H Seminar: Unclaimed Property (Tampa, Charlotte, Raleigh)

This post was written by admin on January 21, 2010
Posted Under: Uncategorized

Contingent Fee Auditors Are Interested in Your Company’s Unclaimed Property

Enforcement of unclaimed property regulations has evolved to include not only large corporations, but also small to midsize businesses. Entities that were previously off the auditing radar are now facing fines, penalties and interest for non-compliance. This is a direct result of states’ rapidly changing escheatment laws and their use of third-party contingent fee based auditors in 40 states.

Escheatment laws affect a wide variety of property types. Frequent targets include the following:

accounts receivable credit balances
un-reconciled inventory
unredeemed rebate property
unused gift card or stored value card balances
un-cashed checks

CB&H will be presenting this seminar in three cities.

Please select the event you’d like to attend from the list below.

Tampa, FL
February 11, 2010

SunTrust Financial Center
401 East Jackson Street
2nd Floor
Tampa, FL 33602

Click here to register.

Charlotte, NC
February 23, 2010

1111 Metropolitan Avenue
Suite 1000
Charlotte, NC 28204

Click here to register.

Raleigh, NC
February 24, 2010

2626 Glenwood Avenue, Suite 200
Raleigh, NC 27608

Click here to register.

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CB&H Seminar: Unclaimed Property (Tampa, Charlotte, Raleigh)

Contingent Fee Auditors Are Interested in Your Company’s Unclaimed Property

CB&H will be presenting this seminar in three cities.

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