Illinois Increasing Unclaimed Property Enforcement for Noncompliant Holders
1.5 CPE credits
in the field of Tax
Define general unclaimed property principles and describe Illinois unclaimed property compliance requirements.
Recognize Illinois unclaimed property enforcement initiatives and risk mitigation steps.
Describe most material escheatment risks in auto dealership, healthcare and manufacturing/distribution industries.
Explain ASC 450 financial statement reserves for unclaimed property.
BDO USA, LLP is 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 submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org
Partner, HMB Legal Counsel
Partner, National Unclaimed Property Practice Leader, BDO USA, LLP
Senior Manager, Illinois Unclaimed Property, BDO USA, LLP
Associate, Illinois Unclaimed Property, BDO USA, LLP