CB&H Webinar: Unclaimed Property: The Impact of Ever-Changing State Escheatment Laws
Posted Under: Webinar
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
- unreconciled inventory
- unredeemed rebate property
- unused gift card or stored value card balances
- uncashed checks
Join Cherry, Bekaert & Holland and The Keane Organization as we explain the basic principles of Unclaimed Property, how the economic environment is affecting audit activity, how to prevent audits and how to effectively manage an audit to minimize the impact on your organization.
Date & Time
Tuesday, April 20, 2010
11:00 am – 12:00 pm EST
Location
This seminar will be presented online.
