No two states have the same statutes and rules for unclaimed property compliance which can create a nightmare for companies who want to be in and stay compliant. Failure to comply with state unclaimed property laws may lead to an audit and/or large interest and penalty assessments; sometimes doubling a company’s unclaimed property exposure. Whether you are the CFO or the person responsible for reconciling the bank accounts, unclaimed property affects almost all areas of a company and the more team members that are educated and trained, the easier it is to create and follow internal procedures for reporting. While providing a broad over-view of unclaimed property in general, this topic will focus on Massachusetts’ own unique requirements and specifics for reporting unclaimed property.
Agenda
Faculty
Troy Wangen
True Partners Consulting
- Director – Unclaimed Property for True Partners Consulting, LLC (Chicago office)
- More than 11 years of dedicated unclaimed property consulting experience
- Represents both public and private companies of various sizes in numerous industries
- Second vice president of the Unclaimed Property Professionals Organization
- Has spoken on unclaimed property at various trade organizations such as UPPO, NACM, American Payroll Association, and Chicago Bar Association
- B.A. degree, University of Mary
- Can be contacted at 312-588-3430 or [email protected]
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