Gain a better understanding of Colorado's unclaimed property laws and keep your company compliant.
Operational, regulatory, and audit requirements related to unclaimed property are creating difficult challenges for companies of all sizes. Additionally, increased enforcement and aggressive audit techniques from Colorado and other unclaimed property jurisdictions have increased the risks and assessments associated with noncompliance. Training and education around the regulatory requirements and reporting schedules is critical to limiting your company's risks and implementing a successful compliance process. With compliance required on a state-by-state basis and record retentions periods of 15 years or more, are you certain that your organizational risk in this area is being effectively managed? In this topic, we will focus on Colorado's unclaimed property environment, cover the basics of unclaimed property across all states, examine effective unclaimed property management techniques, review appropriate measures to address state audits, and review key court cases and the evolving state of unclaimed property laws.
Agenda
Faculty
Jamshid Ebadi
Crowe Horwath
- Senior manager in the Denver office of Crowe Horwath LLP
- More than 17 years of consulting experience with a focus on unclaimed property audit defense and compliance
- Practice emphasizes all aspects of unclaimed property across numerous industries including Health care, Financial, Technology, Manufacturing, Retail and others
- Has spoken at various organizations including CPA Society of Colorado, Unclaimed Property Professionals Organization, Association of Finance Professionals
- Has written several publications related to the areas of unclaimed property audits and state regulations
- B.S. degree in computer science, Kansas State University
- Member of the Unclaimed Property Professionals Organization, Institute of Finance and Management, and Project Management Institute
- Can be contacted at 720-222-4415 or [email protected]
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