9 Mar.

Navigating the complex unclaimed property environment

Multistate Tax

Thursday, 01:00 p.m.  ET | 1 hr
Credits offered: CPE Event language: English

Participants will be able to better understand risk-related aspects of unclaimed property and ways to mitigate such risks, as well as obtain an understanding of recent unclaimed property trends and legislative activity.

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Key takeaways

Host: Nina Renda, partner, Deloitte Tax LLP

Presenters: Jenna Fenelli, senior manager, Deloitte Tax LLP
                      Lauren Marie McGuire, senior manager, Deloitte Tax LLP
                      Tara Mastroserio, senior manager, Deloitte Tax LLP
                      Lilliam Cruz-Villacis, senior manager, Deloitte Tax LLP

1.0 Overview CPE credit | Specialized Knowledge

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

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Thursday, 9 Mar 2023 01:00 p.m. ET
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