As states continue to increase their emphasis on compliance with unclaimed property laws, their focus has shifted from large companies to midsized businesses. Maintaining compliance with expanding unclaimed property activity and avoiding or navigating state-initiated audits is an increasingly costly endeavor requiring significant time, effort, and resources.
Join Husch Blackwell and BDO as we discuss complicated and often state-specific unclaimed property laws, proactive steps to take now to avoid future penalties, and strategies to handle audits initiated by states and other entities.
Topics
- Trends in increased legal enforcement and state audit methodologies and estimations
- What constitutes unclaimed property and the potential impact of the pending U.S. Supreme Court case, Delaware v. Pennsylvania and Wisconsin
- Applicable voluntary disclosure programs and compliance best practices
Presenters
Smitha Chintamaneni, Partner, Husch Blackwell
Bill Schenkelberg, Senior State and Local Tax Consultant, Husch Blackwell
Nick Boegel, Tax Managing Director, BDO
Who Should Attend
C-level executives, tax directors and general counsel of corporate entities of any size, as well as their advisors and accountants. Individuals representing middle market entities with revenue above $200 million may find this presentation particularly relevant.
Continuing Education Credit
This program is pending approval for Colorado, Illinois, Iowa, Nebraska, Tennessee, Texas and Wisconsin continuing legal education credit.