Unclaimed Property Compliance for Financial Institutions

Webcast


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1.0 CPE Credit

in the Field of Taxes

Delivery: This webcast will be delivered via the BDO Online CPE Network

Prerequisites: None

Advanced Prep: None

Program Level: Basic

Learning Objectives: 

  • State an overview of unclaimed property concepts and reporting requirements.

  • Discuss financial services compliance challenges and proactive steps to manage and mitigate potential risks.

  • Explain best practices to implement controls and maintain/track client contact.

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

Brian Abbey

Experienced Senior Associate, Unclaimed Property State & Local Tax Services

Danielle Spadavecchia

National Compliance Leader, Unclaimed Property State & Local Tax Services

Mark Houston

Managing Director; Financial Institutions & Specialty Finance National Practice Leader, BDO USA, LLP

Contact

Kara Shively

Emailmail

Technical Support

+1 844-580-6963

BDO Employees

+1 844-580-6963

Share

Webcast


REGISTER

Contact

Kara Shively

Emailmail

Technical Support

+1 844-580-6963

BDO Employees

+1 844-580-6963

Share

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