Deloitte | 1 CPE | Navigating the complex unclaimed property environment
All companies have unclaimed property reporting obligations and, although not a tax, unclaimed property can be a significant source of revenue for states. Managing unclaimed property compliance risks and conforming to states’ requirements is as important now as ever as states ramp up audit efforts in the face of economic uncertainties. We’ll discuss:
- Unclaimed property risks and misconceptions
- Voluntary Disclosure Agreement programs in states such as California and Delaware
- Legislative updates, recent audit trends, and case law developments