Accounts Payable CD Library!
Unclaimed Property: What You Need to Know Today to File Accurately
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Is there a ticking escheat bomb waiting to explode in your organization? Many have one and choose to look the other way. A major financial exposure for all organizations—both large and small—is their compliance with state abandoned property laws. Laws in all US states and territories require businesses to report and remit outstanding liabilities. And there are very specific rules about when and how you must do this.
Items such as uncashed payroll and vendor checks, unclaimed dividends and securities, unredeemed gift certificates and unidentified remittances that have not been claimed by the owner within a specified period of time are supposed to be remitted to the states. What’s more there are steps you can take to minimize your liabilities
Please join us for 60-fast paced minutes as Tracey Reid, President of Reid Unclaimed Property Services explains what you need to know to make sure you comply with Unclaimed Property Reporting requirements—avoid a disaster if audited. She’ll show you how to:
- Identify hidden unclaimed property obligations in your company
- Recognize unclaimed property audit red flags on your reports
- Successfully manage any unclaimed property audit
- Streamline your company’s unclaimed property policies and procedures
- Establish a due diligence program to minimize your exposure
Purchase the CD here.
About our Expert:
Tracey Reid is the President of Reid Unclaimed Property Services (RUPS). Prior to this role, Ms. Reid served clients as a Manager in the Big 4 public accounting arena for several years where she concentrated on unclaimed property. Ms. Reid is a frequent speaker across the country in the area of unclaimed property and is the author of several articles, including "Unclaimed Property: What You Don't Know CAN Hurt You!" and the book, "A Guide to Unclaimed Property for the Business Owner." Ms. Reid is an active member of the Unclaimed Property Professional Organization (UPPO). She is a member of both the Ohio Bar Association and the Florida Bar Association and is a graduate of the University Of Miami School Of Law with an LL.M. degree in taxation. She also earned a J.D. degree from the Salmon P. Chase College of Law at Northern Kentucky University, as well as a B.A. degree in history from Thomas More College. Ms. Reid can be reached at (614) 804-8486 or at treid@reidunclaimed.com.
Purchase the CD here.
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