Gain a better understanding of the Illinois unclaimed property laws and reporting requirements and keep your company compliant.
If your company has employees, customers, vendors and/or shareholders, then your company has the potential to have an unclaimed property reporting obligation to one or all of 54 jurisdictions.
No two states have the same statutes and rules for unclaimed property compliance which can create a nightmare for companies who want to be in and stay compliant. Failure to comply with state unclaimed property laws may lead to an audit and/or large interest and penalty assessments; sometimes doubling a company's unclaimed property exposure. Whether you are the CFO or the person responsible for reconciling the bank accounts, unclaimed property affects almost all areas of a company and the more team members that are educated and trained, the easier it is to create and follow internal procedures for reporting. While providing a broad overview of unclaimed property in general, this topic will focus on Illinois' own unique requirements and specifics for reporting unclaimed property which will change starting January 1, 2018.
Agenda
Faculty
Troy Wangen
True Partners Consulting
- Director – Unclaimed Property for True Partners Consulting, LLC (Chicago office)
- More than 11 years of dedicated unclaimed property consulting experience
- Represents both public and private companies of various sizes in numerous industries
- Second vice president of the Unclaimed Property Professionals Organization
- Has spoken on unclaimed property at various trade organizations such as UPPO, NACM, American Payroll Association, and Chicago Bar Association
- B.A. degree, University of Mary
- Can be contacted at 312-588-3430 or [email protected]
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