UpcomingEvents
Events
Jun 21
Unclaimed Property Roundtable - Compliance in a New, Aggressive Environment
Seattle, Washington
Wednesday June 21, 2017

 

Unclaimed Property Roundtable - Compliance in a New, Aggressive Environment


DMA invites you to attend our roundtable conference and luncheon on Unclaimed Property. This is by invitation only. DMA will share information on the best practices managing unclaimed property under proposed changes to the Uniform Act and state changes for auditing and compliance. This roundtable seminar is CPE accredited, is intended to be interactive, and is complimentary.

 

The proposed changes to the Revised Uniform Unclaimed Property Act offer little in the way of relief for holders, but new and aggressive powers for state auditing. In this exclusive DMA roundtable we will discuss the best practices holders can employ to maintain robust compliance and hold auditors at bay.

 

This seminar is intended for corporate tax professionals.

Practitioners and representatives from State and Local Tax Agencies are not eligible to attend unless invited by DMA as a presenter.

There is no fee to attend.

 

From 9:00 - 9:30 AM

Registration and Introductions


From 9:30 AM - 10:30 AM

National and Jurisdictional Updates

Revised Uniform Unclaimed Property Act of 2016 (RUUPA)

Delaware Statutory Adoption of RUUPA

Audits, Protests, and Appeals


From 10:45 AM - 11:30 AM

Compliance

Nomenclature

Presumptions of abandonment

Dormancy

Owner notification and settlement

Reporting and remitting

 

From 11:30 AM - 12:15 PM

Best Practices

Software

Record Retention

 

From 12:15 PM - 12:30 PM

Questions and Wrap-Up


      Your response to this exclusive DMA roundtable is greatly appreciated, seating is limited. If you have any questions about this roundtable or need assistance registering, please contact Tina Bucks at 800-309-2110, ext. 2518.

       

      We appreciate each company limiting its attendees to three. Lunch will be provided at the Goldfinch Tavern inside the Four Seasons, more information can be found at www.goldfinchtavern.com.

      Valet parking will be paid for by DMA.