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October 24, 2022
2022-1614

Tuesday, November 15 | An essential unclaimed property update The impact of continued change and enforcement in the unclaimed property landscape (2 pm ET)

Please join members of Ernst & Young LLP’s Unclaimed Property and Escheat Services practice as they provide an update on legislation, real-time controversy issues, industry responses and overall trends. The panelists will also discuss the impact of recent developments on current and future compliance issues, in addition to identifying leading practices that are vital to an effective unclaimed property compliance program.

This discussion will build on the foundational knowledge shared during our previous unclaimed property enforcement webcast. As states are continuously looking for new ways to increase unclaimed property compliance, this discussion will be focused on the recent trends observed within the regulatory and audit landscapes. More specifically, this webcast will dive into the recent shift from traditional audits to “mini-audits” or compliance reviews. We will also discuss recent, significant updates related to California and changes in Delaware that could impact ongoing exams or reviews.

Date: Tuesday, November 15, 2022

Time: 2:00–3:00 p.m. ET New York; 11:00–12:00 p.m. PT Los Angeles

Registration: View archive here.

Panelists

  • Sarah Toi, Principal, Unclaimed Property and Escheat Services, Ernst & Young LLP
  • Heather Vanderborg, Senior Manager, Unclaimed Property and Escheat Services, Ernst & Young LLP
  • Aurianne Lopatka, Senior Manager, Unclaimed Property and Escheat Services, Ernst & Young LLP
  • Shalini Appaiah, Senior Manager, Unclaimed Property and Escheat Services, Ernst & Young LLP

Moderator

  • Kaitlyn Gorman, Manager, Unclaimed Property and Escheat Services, Ernst & Young LLP

CPE credit offered: up to 1.2 depending on duration. Recommended field of study: Taxes. Learning objective: Identify factors contributing to unclaimed property increased audit activity and “voluntary” enforcement, legislative updates, leading-practice compliance processes, and asset recovery. This intermediate level, group internet-based course has no prerequisites or advanced preparation. Final CPE award to be based on content, polling and length of participation. See CPE FAQ for more information.

EY webcast managed and produced by Ernst & Young LLP’s Tax Technical Knowledge Services Group, Washington, DC: Lynn Fairfax | lynn.fairfax@ey.com and Barbara Kirchheimer | Barbara.Kirchheimer@ey.com

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