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Minnesota Unclaimed Property Reporting - Webinar

  • ID: 4409976
  • Webinar
  • November 2017
  • Region: United States
  • 100 Minutes
  • Lorman Business Center, Inc.
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Learn about the current state of unclaimed property in Minnesota.

Unclaimed property laws have existed for decades. Due to state budget issues and technological advances, many states have more recently increased enforcement of unclaimed property laws. Nearly all companies have at least some unclaimed property exposure.

Companies that understand and manage unclaimed property can significantly reduce exposure. Moreover, companies that have not historically complied with unclaimed property laws can avail themselves to favorable voluntary disclosure agreements. Failure to act now can result in increased exposure and harsh penalties. The purpose of this material is to educate companies on unclaimed property laws and how to best become compliant. The content will also talk about recent development and some helpful planning techniques.

Learning Objectives
  • You will be able to describe what unclaimed property is.
  • You will be able to identify state laws which regulate unclaimed property.
  • You will be able to discuss how to prepare for an audit.
  • You will be able to review current developments.
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What Is Unclaimed Property?

State Laws Which Regulate Unclaimed Property

Types of Unclaimed Property and Dormancy Periods

What Does the Law Require for Businesses?

Reporting Requirements

How to Prepare for an Audit

Current Developments

Planning Ideas
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Sarah Hopkins - Baker Tilly Virchow Krause, LLP, Colin Walsh - Baker Tilly Virchow Krause, LLP
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This webinar is designed for accountants, CFOs, controllers, accounts payable professionals, tax managers, presidents, vice presidents, bookkeepers and tax preparers.
Note: Product cover images may vary from those shown