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June 16 @ 2:00 pm - 3:30 pm EDT

BDO Free CPE Webinars

Participants of the free live webinar will be eligible for 1.5 CPE credits.


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.

As the unclaimed property landscape evolves, more states are using various methods to identify noncompliant holders. These methods include but are not limited to “self-review” programs, direct “audits” using third-party audit firms and voluntary disclosure invitations. Most recently, the state of California now requires corporate income tax filers to answer questions on their 2021 income tax returns regarding unclaimed property compliance. The information will be shared with the State Controller’s Office to assist in driving more compliance with its escheat laws. This is a paradigm shift in the way unclaimed property compliance is administered in the state and potentially a trend setter for other states.

Learning Objectives:

  • Understand California’s escheat laws and regulations
  • Explain the new filing requirements on corporate income tax returns
  • Describe best practices to handle unclaimed property compliance in CA and all states


Delivery: This webinar will be delivered via the BDO Online CPE Network
Prerequisites: None
Advanced Prep: None
Credits: 1.5 CPE credits in the field of Tax
Program Level: Basic
BDO USA, LLP 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
Joseph Carr – Partner & National Unclaimed Property Practice Leader, BDO USA, LLP

Ricardo Garcia – Managing Director & West Coast Regional Unclaimed Property Practice Leader, BDO USA, LLP

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