Unlocking the Key Takeaways of Delaware Verified Reports and Compliance Reviews
1.0 CPE Credits
in the Field of Taxes
The Delaware Department of Finance has issued over 3,000 verified reports and/or compliance reviews in the last couple of years. These notices seek to verify escheat compliance in a given year, ascertain if a holder maintains specific unclaimed property policies and procedures, and confirm the holder’s legal entity structure. This information is analyzed by the state and its representatives to ensure compliance with state escheat laws.
Join BDO for a detailed step-by-step review of the Delaware verified report and compliance review process, associated future implications, and mitigation options. We will point out many of the most difficult issues or decision points needed to be addressed. This will be followed with a discussion of best practices and overall compliance to help you mitigate unclaimed property risks.
Delivery: This webcast will be delivered via the BDO Online CPE Network
Prerequisites: None
Advanced Prep: None
Program Level: Basic
Notes on Registration
The first time you register, you may be prompted to enter your email and a verification code. You will receive an email confirmation with a calendar appointment for the event. Please DROP the registration out of your BDOU “MY LEARNING” account page if you are no longer able to attend.
Information about CPE Eligibility
To receive CPE credit for participation in a BDO webcast program, you must respond to the occasional polls that appear throughout the program and be in attendance for a minimum of 50 minutes. You will receive an email notification following the program if you completed the necessary polls and qualified for CPE credit. This email will include instructions on how to access your CPE certificate.
Please Note: Per BDO USA’s CPE Compliance policy, CPE will not be issued for programs that fail to comply with the NASBA Standards, or to individuals who do not meet the attendance requirements. For example, a professional attending a webcast must respond to at least 3 polls per CPE credit.
For questions regarding CPE credit, please contact [email protected].
BDO USA, P.C. 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