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11 December 2024

Thursday, January 16 | Observations and trends in unclaimed property - What your organization needs to know in today's environment (1 pm ET)

Please join members of Ernst & Young LLP's Unclaimed Property and Escheat Services practice as they discuss recent trends and legislation in unclaimed property that could have an impact on your organization, including:

  • Recent trends in enforcement from Delaware, such as verified report requests and compliance reviews
  • Observations related to organizations selected by states for examinations, self-reviews and self-audits and steps to take if your organization receives a notice
  • Challenges to accepted norms in the healthcare, transportation and financial services industries
  • California's recently operational Voluntary Compliance Program
  • Proactive unclaimed property considerations during transactions, such as initial public offerings (IPOs) or mergers and acquisitions
  • Opportunities to help prepare your organization for an audit-ready and efficient annual compliance program

This is an intermediate-level webcast and assumes a basic understanding of unclaimed property and an organization's obligation to report to the applicable states on an annual basis.

Date: Thursday, January 16, 2025

Time: 1:00–2:00 p.m. ET New York; 10:00–11:00 a.m. PT Los Angeles

Registration: Register for this event.

Panelists

  • Heather Vanderborg, Senior Manager, Unclaimed Property and Escheat Services, Ernst & Young LLP
  • Aurianne Lopatka, Senior Manager, Unclaimed Property and Escheat Services, Ernst & Young LLP

Moderator

  • Sarah Toi, Principal, 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: Recognize various trends and means utilized by the states to increase unclaimed property enforcement, and ways to prepare your organization for a strong annual compliance program. 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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Document ID: 2024-2251

 

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