Unclaimed Property Essentials:

Audit & State Reporting Updates

ON DEMAND WEBINAR
Duration: 50 minutes

With unclaimed property (UP) regulations varying by state and enforcement intensifying, staying compliant is critical. This session will help you navigate key challenges in UP reporting, reduce audit risks, and enhance your organization’s compliance posture.

What We Will Cover:

State-Specific Compliance Requirements: Understand the complexities of UP reporting in states like Delaware and New York, including compliance nuances for various holder types and property classes.
Audit-Readiness and Verified Reporting: Explore strategies to stay "audit-ready" with Delaware’s verified reporting requirements and reduce exposure to penalties.
Fraud Prevention in UP Reporting: Learn about recent fraud cases, such as in California, and ensure secure data transmission to safeguard sensitive information.

SPEAKERS

Laurie Andrews
Principal Consulting Director
Sovos

Joseph Pollock Jr
Senior Director, Compliance Services
Sovos

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