Unclaimed Property Compliance: Latest Escheatment Reporting Guidelines - 9/16 CPE Webinar

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For those concerned with the latest unclaimed property reporting and legislative
updates, which will help your company remove any potential red flags that
would be found in an audit, please join us for this live, 60-minute webinar:

• Unclaimed Property Compliance: Latest Escheatment Reporting Guidelines
• Tuesday, September 16th, 2014 - 1:00-2:00 p.m. ET
• http://www.pbconference.com/3JT/0/?C=2592&P=1070804&T=1&S=778&D=1

Program Highlights:

How to Identify Unclaimed & Abandoned Property: Stay in Compliance

• Classifying unclaimed property: What falls under this category
• How to handle uncashed checks, credit balances, & gift cards
• Key property types & exemptions: Assets, liability, and owner's equity

Reporting Unclaimed Property: Requirements and Accountability for 2014

• When & where to report unclaimed property: Varying state rules
• Best tools to create a due diligence program & minimize liability
• How & when to request amnesty or file a Voluntary Disclosure Agreement

Contract Auditors & Multistate Audits: Everything you Need to Know

• 3rd party audits: How to ensure your rights as a holder are protected
• Various audit defense strategies: State auditors vs. 3rd party auditors
• Key differences between multistate & single state auditors

Live Q&A Session - Have your specific unclaimed property questions answered!


Expert Speaker:

Tracey L. Reid, J.D., L.L.M, is President of Reid Unclaimed Property Services LLC (RUPS),
a national Unclaimed Property consulting company. RUPS has helped businesses of all
sizes become compliant with state unclaimed property laws since 2002.

• Ms. Reid specializes in defending unclaimed property audits and conducting unclaimed
  property compliance reviews designed to assess exposure, potential savings opportunities,
  and compliance process improvements.
• Tracey is a frequent speaker across the country in the area of unclaimed property and is
  also the author of the book Unclaimed Property: A Reporting Process and Audit Survival
  Guide (John Wiley & Sons, 2009).
• Ms. Reid has also been featured in the Association of Financial Professionals Exchange
  magazine, AP Now and Tomorrow, and on the NPR Radio Program Money Matters. She
  was also the 2012 President of the Unclaimed Property Professionals Organization and is
  a member of the Unclaimed Property Subcommittee of the American Bar Association's
  Business Tax Division.

Earn CPE Credit:
We are 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 addressed to the National Registry of CPE
Sponsors, 150 Fourth Avenue North, Suite 700 Nashville, TN 37219-2417. Website: nasba.org.

CPE Credit Measurement: One CPE Credit (50 minutes)

• Unclaimed Property Compliance: Latest Escheatment Reporting Guidelines
• Live, 60-minute Webinar
• Tuesday, September 16th, 2014 - 1:00-2:00 p.m. ET

Register now for this exciting event by clicking the following link or calling 1-800-964-6033:
http://www.pbconference.com/3JT/0/?C=2592&P=1070804&T=1&S=778&D=1


We hope you'll join us.

Sincerely,
Progressive Business Conferences
384 Technology Drive
Malvern, PA 19355

P.S. If not satisfied, a full refund will be given from now until 7 days after the event.

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