Many companies and industry professionals have never even heard of unclaimed property compliance or have any clue how to comply with applicable state unclaimed property laws. This is an important issue for companies doing business in Ohio because the failure to comply with state unclaimed property laws can lead to millions of dollars in unclaimed property liability, penalties and interest. Understand how state unclaimed property laws apply to your businesses and what proactive steps can be taken to limit your business’s exposure to unclaimed property liability. In addition, this topic will explain the role that federal common law plays in the context of unclaimed property administration and help attendees understand what to do if their company is selected for an unclaimed property audit. This topic is critical for businesses of all sizes and regulatory compliance personnel responsible for the ins and outs of unclaimed property reporting in Ohio.
Agenda
Faculty
James G. Ryan
Bailey Cavalieri LLC
- Partner in the office of Bailey Cavalieri, LLC
- Practice emphasizes corporate transactions and unclaimed property
- Conducts regular seminars and workshops on numerous issues related to unclaimed property reporting and audits
- Member of the Columbus, Ohio and American Bar (unclaimed Property subcommittee) Associations; member of Unclaimed Property Professionals Organization, serving on Government Affairs Committee
- J.D. degree, The Ohio State University Moritz College of Law; B.A. degree, University of Dayton
- Can be contacted at 614-229-3247 or [email protected]
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