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Emerging Trends in Unclaimed Property
April 2 @ 12:00 pm – 1:30 pm EDT
Join Unclaimed Property leaders from BDO and Kilpatrick to learn about key changes in state unclaimed property laws and regulations, including new legislation, enforcement trends, and administrative guidance. Discover how these changes will affect compliance strategies for multistate holders, and learn practical steps for adapting policies and procedures to remain compliant. We will cover these recent state-specific developments:
- 10-year limit to claim funds in Ohio, and the use of unclaimed funds to subsidize stadium projects, including $600 million for a new Cleveland Browns stadium.
- California targeted outreach.
- California’s recently adopted SB 822, officially classifying cryptocurrency as intangible property under the Unclaimed Property Law.
- Self-Audit Notice Initiatives (e.g., Indiana, Washington, etc.).
We will also highlight notable unclaimed property developments in other states to provide a comprehensive overview of the evolving landscape nationwide.
Learning Objectives
- Cite recent changes in state unclaimed property laws and regulations, including new legislation and enforcement trends.
- Evaluate the impact of emerging state requirements on compliance strategies for multistate unclaimed property holders.
- Identify practical steps for updating internal policies and procedures to help ensure ongoing compliance with evolving state laws.
- Analyze recent state-specific developments and gain insight into current state initiatives.
CPE Information
Delivery: Group Internet Based
Prerequisites: None
Advanced Prep: None
Program Level: Basic
Cost: There is no fee to attend this session
Information about CPE Eligibility
To receive CPE credit for participation in a BDO webcast program, you must respond to the occasional polls that appear throughout the program and be in attendance for a minimum of 50 minutes. You will receive an email notification following the program if you completed the necessary polls and qualified for CPE credit. This email will include instructions on how to access your CPE certificate.
Please Note: Per BDO USA’s CPE Compliance policy, CPE will not be issued for programs that fail to comply with the NASBA Standards, or to individuals who do not meet the attendance requirements. For example, a professional attending a webcast must respond to at least 3 polls per CPE credit.
For questions regarding CPE credit, please contact [email protected].
BDO USA, P.C. 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
