Unclaimed Property Compliance for Financial Institutions
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:
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State an overview of unclaimed property concepts and reporting requirements.
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Discuss financial services compliance challenges and proactive steps to manage and mitigate potential risks.
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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