Unclaimed Property Compliance Issues 2024

Recording


View Recording

1.5 CPE Credits

in the Field of Taxes

Delivery: This webcast will be delivered via the BDO Online CPE Network

Prerequisites: None

Advanced Prep: None

Program Level: Basic

Learning Objectives:

  • Identify common types of unclaimed property and their associated sourcing rule.

  • Describe ways to minimize unclaimed property exposure through due diligence efforts.

  • Identify the steps required for a robust unclaimed property compliance process.

BDO USA, P.C., is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org

Danielle Spadavecchia

Managing Director, National Unclaimed Property Compliance Leader, State & Local Tax

James Mann

Senior Manager, Unclaimed Property, State & Local Tax

Jennifer Fillmore

Manager, Unclaimed Property, State & Local Tax

Tim Goodyear

Senior Manager, Unclaimed Property, State and Local Tax

BDO USA

NOTE: There is NO CPE for this recording.

Access the presentation here.

Contact

Kara Shively

Emailmail

Technical Support

+1 844-580-6963

BDO Employees

+1 844-580-6963

Share

Recording


View Recording

Contact

Kara Shively

Emailmail

Technical Support

+1 844-580-6963

BDO Employees

+1 844-580-6963

Share

Related Events & Webcasts

Webcast

Sustainable Finance Services Webcast Series: Navigating the Future of Sustainable Energy and Risk Management

Join us for an insightful webcast where industry leaders will explore the intersection of sustainable energy, risk management, and operational resilience.

Register

Recording

2024 Emerging Trends: Delaware Unclaimed Property VDA and Multistate Audits Webcast

Join BDO and Kilpatrick for a discussion of emerging trends around state unclaimed property enforcement measures, including audits, voluntary disclosure agreements, and other outreach inquiries.

View Recording

Recording

Stay Informed on California's Unclaimed Property Voluntary Compliance Program

Join BDO, McDermott Will & Emery, and the California State Controller’s Office Voluntary Compliance Program Project Director to learn about California's Unclaimed Property Voluntary Compliance Program (VCP) and the latest updates.

View Recording

Recording

Tax Audit Controversy Focusing On New York City

This webcast will examine the New York City Department of Finance audit procedures, differences with New York state audits, and upcoming potential regulations following the city’s 2015 corporate tax reform.

View Recording

Recording

Advantages of Enrolling in the Delaware Unclaimed Property VDA Program

Join BDO for a detailed step by step Delaware VDA workflow process that addresses the most material steps holders must take in completing its review for Delaware purposes while maximizing benefits of universal multistate compliance.

View Recording

Recording

Illinois Revised Uniform Unclaimed Property Act

Join BDO, HMB | Kilpatrick Law, and Illinois State Treasurer’s Office for this important CPE-qualified webcast.

View Recording

Recording

California Tax Issues: Global Mobility and State Tax Controversy

Learn about equity compliance for mobile employees: multijurisdictional tax laws, expatriate policy design and global employer withholding obligations. Then learn how to address risk and navigate the appeals process for state tax controversy issues.

View Recording

Recording

Best Practices for Your Dental Practice: Unclaimed Property, Compensation & Benefits and Strategic Tax Planning

Join BDO Tax and industry leaders for this 90-minute webcast developed for DSO and dental practices of all sizes focusing on unclaimed property and compensation & benefits.

View Recording

Recording

Unclaimed Property East Region Update

Join us for an update on the current landscape, requirements, and issues pertaining to unclaimed property, specifically in East coast states.

View Recording

Recording

Benefit From Enrolling in the Delaware Unclaimed Property VDA Program

Join BDO’s Joe Carr and the state of Delaware’s Kim Micha as they discuss general unclaimed property principles, common issues holders face in complying with Delaware escheat laws and the Delaware VDA program.

View Recording

Recording

The Intersection of Tax and ESG Webcast Series: How Does Tax Overlap With ESG?

Join Karen Baum, Managing Partner, Sustainability & ESG and Jonathon Geisen, Managing Director, Tax, on July 26 at 12 PM ET for a refresher on ESG and how your business can benefit from Tax and ESG alignment.

View Recording

Recording

California Tax Issues: Credits and Incentives

How can you help minimize your total tax liability? Through the use of state and federal tax credits. Learn about California-specific credits, state/federal R&D credits, and IRA and CHIPS Act updates. We’ll end with an unclaimed property law review.

View Recording

Recording

Unclaimed Property Compliance for Financial Institutions

Please join BDO State & Local Tax practice professionals as they discuss what you need to know to comply with state escheat laws, and gain insight into the potential risks you may be facing as a holder within the financial organization industry.

View Recording

Recording

2023 Tax Strategist Private Equity Webcast Series - Spring Planning Session: Compensating Key Employees in Private Equity Transactions Webcast

Join our panel of BDO professionals as they discuss tax considerations for compensating key employees in portfolio company acquisitions.

View Recording

Recording

Unclaimed Property Compliance: What You Need to Know

Please join BDO’s State & Local Tax practice for a compliance update focusing on unclaimed property issues and best practices. As states continue to navigate through a post-pandemic environment, it is important to review and discuss new legislative, regulatory, and administrative changes that can directly impact your company.

View Recording

Recording

California Tax Issues: The Conversation Continues

We will review real property transfer tax, then pivot to a discussion about a potential state income tax refund and exposure risk for anyone conducting business in California, and end with a recap of the California unclaimed property VCP.

View Recording

Recording

Illinois Increasing Unclaimed Property Enforcement for Noncompliant Holders

Illinois has completely overhauled its unclaimed property statutes and regulations including changes to reporting requirements, elimination of B2B exemptions and formalizing extrapolation techniques.

View Recording

Recording

California State Tax Issues: What You Need to Know in the New Year

Every business decision has a tax implication, so understanding how California state and local tax laws fit into your organizations’ business plan is a must.

View Recording

Recording

California New Unclaimed Property Law: Part 2

Join us as our presenters delve into the details with a focus on what holders need to be aware of in California, and how they can address the new law change in California Assembly Bill 466 to mitigate not only California unclaimed property exposure but exposure in all 50 states.

View Recording

Recording

Unclaimed Property Compliance Webinar

Please join BDO’s State & Local Tax practice for a compliance update focusing on unclaimed property issues and best practices. As states continue to navigate through a post-pandemic environment, it is important to review and discuss new legislative, regulatory and administrative changes that can directly impact your company.

View Recording

Recording

State Income Tax Year-End Update

Join BDO for an update on state income tax legislative and judicial issues. This webinar will address key state income tax 2021 developments and trends as well as what taxpayers and practitioners can expect for 2022.

View Recording

Recording

To Escheat or Not to Escheat? Unclaimed Property Considerations for Retailers

In this webinar we will provide an overview of unclaimed property in the retail industry, with a focus on gift cards, as well as discuss current legal considerations vital to retailers.

View Recording

Recording

Minnesota’s Pass-Through Entity Tax Election

During this webinar, we will explore the new Minnesota pass-through entity (PTE) tax election and who can benefit from this election.

View Recording

Recording

Pandemic Effect on Property Taxes

Nearly all local taxing jurisdictions, including municipalities, counties and boards of education, generate tax revenue through the imposition of property tax, which is one of the most substantial sources of local government revenue. The current economic environment further amplifies the need for jurisdictions to address budget deficits.

View Recording

Recording

Update on the District of Columbia's Qualified High Technology Company Benefits

Since introducing the Qualified High Technology Company incentive program in 2000, the District of Columbia has made changes to the qualifications and benefits of the program. Join us to learn about the most recent updates and what we are seeing on audits.

View Recording

See All Events & Webcastschevron_right