Learn more information on unclaimed property reporting rules in the state of California.
While all states have unclaimed property laws, California’s law stands apart from the pack. California’s substantive and procedural variations from typical unclaimed property rules, including rules addressing inactivity, deductions, reporting, and due diligence, make California one of the most difficult states for unclaimed property compliance. This topic will highlight California’s unique requirements, identify traps and tips for holders, and provide recommendations for best practices in terms of record retention and clean-up projects.
Agenda
Faculty
Sara A. Lima
Reed Smith LLP
- Partner in the state tax group of Reed Smith LLP
- Practice emphasizes all aspects of unclaimed property law, including policy preparation, record retention and data security advice, audit defense, VDA preparation, and legal opinions
- Co-Chair of the Government Relations Advocacy Committee of the Unclaimed Property Professionals Organization
- Two-time winner of the UPPO Award of Merit and 2017 UPPO Shining Star recipient
- Conducts regular seminars and workshops on unclaimed property developments and best practices, and writes numerous articles and alerts in the unclaimed property field
- Can be contacted at [email protected] or 215-851-8872
Freda L. Pepper
Reed Smith LLP
- Counsel in the state tax group of Reed Smith LLP
- Practice focuses on all aspects of unclaimed property law, including audit defense, VDA preparation, policy preparation, record retention and data security advice, and legal opinions
- Member of the Government Relations Advocacy Committee of the Unclaimed Property Professionals Organization, Shareholder Services Association and the Securities Transfer Association
- Conducts regular seminars on unclaimed property developments and best practices, and authors articles and alerts in the unclaimed property field
- Can be contacted at [email protected] or 215-851-8876
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