EVENT: Unclaimed Property: Issues You Need to Know (Session Code: 444)
This session will focus on the Basics of Unclaimed Property Reporting, including the WHO, WHAT, WHEN, WHERE AND WHY of filing unclaimed property reports. It will focus on finding all of the unclaimed property hidden in your company’s books and records and then creating a strategy to get into compliance with all of the different state laws. It will briefly touch on the process for filing past due property and preparing for an audit.

Illinois Pricing:
Affiliate: $ 100.00
Non-Affiliate: $200.00

Out of State Pricing:
Regular: $ 150.00

Contact: Mary Jaros (Illinois Credit Union League)
Phone: 630-983-3466
Fax: 630-983-3212
Email: mary.jaros@ilcusys.org


Speaker: Tracey Reid
Speaker Bio:
Tracey L. Reid, J.D., LL.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 has been assisting businesses across the nation with voluntary compliance negotiations, audit defense and training about unclaimed property compliance requirements for over a decade. 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.

Location(s):

Location 1:
Telephone - Quickbite - March 21, 2012: 10:00 am CT
Duration: 11:00 am CT

Online registration for this event has ended.