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The Unseen Risks of Unclaimed Property Compliance

  • Accountant
  • CPA (US)
  • EA
  • CFIRS
  • CWS
  • Course Description
  • Course Qualification
  • Presenter
  • FAQ

Course Description

Course Description

Complying with unclaimed property requirements is a time-consuming and costly requirement for your business. With every state imposing its own unique regulations, this creates confusion among businesses and makes it expensive and difficult to remain compliant.

How big of a problem is it?

Current estimates indicate that 80% of all businesses are out of compliance with their unclaimed property obligations. This can lead to fines and other financial burdens on your business.

Join this informative CPE webinar that will give you an overall understanding of the hidden risks of unclaimed property compliance and how you can protect your company.

Major topics covered in this CPE course are:

  • Overview of unclaimed property.
  • Key areas where most companies may have compliance obligations and other responsibilities regarding unclaimed property.
  • Key steps to ensuring proper unclaimed property reporting.
  • Outlining key unclaimed property concerns that may be of concern to your organization.

Learning Objectives

  • To discuss the basic principles and rules of unclaimed property.
  • To identify the potential risks that your organization may have relating to its unclaimed property compliance process.
  • To analyze key steps to ensure a comprehensive unclaimed property compliance program.

Recommended For

  • This CPE webinar is recommended for CPAs, Accountants, Tax professionals, Auditing firms, and Business owners who want to understand the rules and principles of unclaimed property.

Who Should Attend?

  • CFO/Controller
  • CPA - Large Firm
  • CPA - Mid Size Firm
  • CPA - Small Firm
  • Directors of Finance
  • Finance Director
  • Tax Director (Industry)
  • Young CPA

Course Qualification

Webinar Qualifies For

  • 1 General Credit for Accountant/Bookkeeper/Tax Professionals
  • 1 CPE Credit of Specialized Knowledge for Certified Public Accountants (CPA-US)
  • 1 CE Credit for Enrolled Agents (EA) (Approval No. GEHNZ-T-01287-22-O)
  • 1 CE Credit for Certified Fiduciary & Investment Risk Specialist (CFIRS)
  • 1 CE Credit for Certified Wealth Strategist (CWS)

Additional details

  • Course Level :
    Basic
  • Credits :
    1
  • Instructional Method :
    Group Internet Based
  • Pre-requisites :
    None
  • Advance Preparation :
    None

IRS APPROVED

MY-CPE LLC, 1600 Highway 6 south, suite 250, sugar land, TX, 77478

MY-CPE LLC (Sponsor Id#: GEHNZ) has entered into an agreement with the Internal Revenue Service, to meet the requirements of 31 Code of Federal Regulations, section 10.6(g), covering maintenance of attendance records, retention of program outlines, qualifications of instructors, and length of class hours. This agreement does not constitute an endorsement by the IRS as to the quality of the program or its contribution to the professional competence of the enrolled individual. Credit earned by attendees with a PTIN will be reported directly to the IRS as required of all providers. To ensure your CPE hours are reported, update your profile in My Account to include your PTIN number. Please note: IRS CE is only mandatory for EAs and ERPAs. For all other tax return preparers, CE is voluntary.

NASBA APPROVED

MY-CPE LLC, 1600 Highway 6 south, suite 250, sugar land, TX, 77478

MY-CPE LLC (Sponsor Id#: 143597) 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.

Presenter

About Presenter

Jim Weigand

Director in the Unclaimed Property Practice, True Partners Consulting

Jim Weigand is a Director in the Unclaimed Property Practice of True Partners Consulting. Jim has over 20 years of experience in unclaimed property consulting, including audit defence, performing comprehensive diagnostic reviews, quantitative analysis, exposure remediation and various voluntary settlement procedures.  Additionally, Jim plays an integral role in assisting clients with their annual unclaimed property compliance processes.  Jim has been a speaker for holder education seminars sponsored by various professional groups, including Unclaimed Property Professionals Organization, American Payroll Association, Association for Financial Professionals, National Association of Credit Management, IRS Compliance Regulatory Tax & AP Conference, Council of Petroleum Accountants Society, Strafford Publications and Tax Executives Institute.

About Company

True Partners Consulting

www.tpctax.com

True Partners Consulting (TPC) advises public and private companies on the complex area of Unclaimed Property. We assist company counsel, CFOs, tax departments and accounting teams with understanding and complying with state reporting rules and regulations. We are your resource for consulting, ongoing compliance or to design and implement process improvements. Learn more at TPCtax.com/Services/Unclaimed-Property

About Presenter

Robert Tucci

Managing Director, True Partners Consulting

Robert Tucci is a Managing Director in the Unclaimed Property Practice of True Partners Consulting, with over 23 years of experience in state and local tax and over 20 years of experience in unclaimed property consulting.  He has represented numerous clients in the defence of unclaimed property audits, the performance of comprehensive diagnostic reviews, and the development and implementation of unclaimed property policies and procedures.  Before joining True Partners Consulting, Robert held the position of Co-Leader of Grant Thornton’s National Unclaimed Property Practice.  Robert has spoken before numerous trade and professional organizations including Unclaimed Property Professionals Organization, National Association of Credit Management, IRS Compliance Regulatory Tax & AP Conference, American Payroll Association, Tax Executives Institute, Association for Financial Professionals, and Institute of Financial Management.

About Company

True Partners Consulting

www.tpctax.com

True Partners Consulting (TPC) advises public and private companies on the complex area of Unclaimed Property. We assist company counsel, CFOs, tax departments and accounting teams with understanding and complying with state reporting rules and regulations. We are your resource for consulting, ongoing compliance or to design and implement process improvements. Learn more at TPCtax.com/Services/Unclaimed-Property

Faq

FAQs content

  • To receive Continuing Education credit for the event, you must register for the webcast prior to the start of each program.
  • Continuing Education Credit Certificate is available to all eligible participants within 24 hours of each webinar.
  • You must attend complete live webinar and respond to all polling questions asked during the webinar. Credits would be issued on 50 minute credit hour basis.
  • Polling feature Not supported: If you are logging in through browser or web portal in the browser (zoom.us) it doesn’t support the polling feature. Please be advised the current polling feature can only be supported via Zoom desktop and mobile app. You can check the same here : https://support.zoom.us/hc/en-us/articles/203749865-Polling-for-webinars
  • This event may be a recorded rebroadcast of a live event done in past and the instructor will be available to answer your questions during/after the webinar.
  • If you still face the polling problem please don’t panic and provide your response in the chat and we shall consider the same for processing for credits. You can download Zoom by clicking on the mentioned link : https://zoom.us/download
  • Our courses meet the global Continuing Professional Development (CPD-IES7) Standard for Chartered Accountants with International Education Standard 7 (IES 7) set by The International Federation of Accountants (IFAC), the International Accounting Education Standards Board (IAESB) and the Association of Chartered Certified Accountants (ACCA). Based on our accreditation by existing IFAC members and affiliates, we believe learners can count their professionally relevant, verifiable learning activities on myCPE, including taking on demand courses and attending live webinars, toward fulfillment of their verifiable CPD-IES7 requirements. However, if there is any question, we recommend that the individual learner confirm with his/her professional licensing organization before taking myCPE courses for CPD-IES7 credit.
  • You can manage your continuing education certificates and credits through your certificate dashboard which is available when you are logged in to your account (LOGIN)
  • As an accredited provider of Continuing Professional Education in the United States, myCPE online learning platform, courses, and webinars meet the requirements set forth by the Institute of Management Accountants (IMA), an IFAC Member Organization, as well as the National State Boards of Accountancy (NASBA) and the Institute of Internal Auditors (IIA), both IFAC Affiliates. As well as it has been approved by NASBA, Internal Revenue Service (IRS), Certified Financial Planner Board (CFP Board), California Tax Education Council (CTEC), Society of Human Resource Professional (SHRM), Human Resource Certification Institute (HRCI) and many more.Therefore, we believe learners can count their professionally relevant, verifiable learning activities on myCPE, including taking on demand courses and attending live webinars, toward fulfillment of their verifiable continuing education requirement as CPD-IES7 requirements. However, if there is any question, we recommend that the individual learner confirm with his/her professional licensing organization before taking myCPE courses for CPD-IES7 credit.
  • myCPE Courses are taken by : CPA | CMA | CFE | CIA | CPA(Yellow Book)| CFP | CFA | CPA (Govt.) | EA | CRTP | MRTP | ORTP | ABV | CITP | CVA | PFS | CFF and others.

Ratings and Review

4.5

83 Ratings

Excellent

53

Very Good

21

Average

8

Poor

0

Terrible

1

GH

Garrett Hoopes, CPA (US)

Aug 25th, 2022

Content was not relevant to me at all unfortunately. I thought it was different than it actually ended up being. Instructor was good though and passionate so giving 5 star for that reason.

KH

Kryslyn Hofmann

Aug 25th, 2022

First time using mrcpe and it was easy to navigate. Presentation was informative and well presented.

AA

Adam Aschneider@togetherwork.com, CPA (US)

Aug 29th, 2022

Great class learned alot about the process and what I need to know for my company.

VP

Vito Puntillo, CPA (CA), CPA (US)

Aug 25th, 2022

good

MM

Mary Moffitt, EA

Aug 29th, 2022

Im retired from working with taxes and was last working Offshore Cases and Bank Secrecy Act cases the last 20 years. So I was not familiar with this topic at all. Had no idea there may be tax consequences at a business level. It was a good overview.

The Unseen Risks of Unclaimed Property Compliance

FREE

1 Credit

Subject Area

Specialized Knowledge

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