EVENT: Unclaimed Property Compliance Best Practices (Session Code: 641)
Unclaimed Property Compliance Best Practices
You already know unclaimed property is a complex and confusing beast. With audits increasing and fines getting larger, how can you effectively tame the unclaimed property beast? Join us for this 60-minute quickbite in which you and your colleagues will discover:

Processes and procedures for reporting unclaimed property
How to handle CD's & other hidden unclaimed property in your company
How to recognize unclaimed property audit red flags on your reports
2013 updates: Keys to complying in the new year
Keys to streamline your unclaimed property policies & procedures

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

Out of State Pricing:
Regular: $ 150.00

Contact: Drew Kayvani (Illinois Credit Union League)
Phone: 630-983-3420
Fax: 630-983-3212
Email: drew.kayvani@ilcusys.org

Speaker: Tracy Reid
Speaker Bio:
Tracy 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 1:
Telephone - QB - September 24, 2013: 10:00 am CT
Duration: 11:00 am CT

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