Apr 26
Unclaimed Property Roundtable “Compliance in a New, Aggressive Environment”
Costa Mesa, California
Thursday April 26, 2018

The proposed changes to the Revised Uniform Unclaimed Property Act offer little in the way of relief for holders, and make way for 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.

DMA is hosting this invitation-only roundtable and luncheon addressing best practices for managing unclaimed property under proposed changes to the Uniform Act and state changes for auditing and compliance. This roundtable is CPE accredited, and seating is limited to two per company.


11:30 – 11:45 AM Registration and Welcome

11:45 AM – 3:00 PM Lunch and Discussion


National and Jurisdictional Updates – A soliloquy of “modernization”

  • The Revised Uniform Unclaimed Property Act of 2016 - And the ABA revision of 2018
  • Aggressive new State laws impacting Holders and Owners
  • Delaware and Illinois developments
  • Trends for tomorrow

Compliance Issues

  • Complications with dormancy, stale property management and record retention
  • The “uniform” due diligence letter – fact or fiction?
  • The b2b, exemptions, reductions and deductions – smoke and mirrors, or meat on the bone?
  • Issues and pitfalls for reporting and remitting

Best Practices

  • Audit issues for Owner redemptions and proof of identity
  • Signing your life away – report signatories and notarization
  • Automation and property management software
  • Owner redemptions – turning your cost center into a profit center
  • “Nobody tells me anything” - Coping with updates and law changes

Your response to this exclusive DMA Roundtable is greatly appreciated, and seating is limited. We appreciate each company limiting its attendees to two. There is no fee to attend, lunch will be provided, and onsite parking is available.


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. If you have any questions about this Roundtable or need assistance registering, please contact Angela Shrock at 800-309-2110, ext. 2532.