Show navigation

Available in:

OnDemand Webinar
Audio & Reference Manual
MP3 Download

California Unclaimed Property Reporting

Learn more information on unclaimed property reporting rules in the state of California.

While all states have unclaimed property laws, California's law stands apart from the pack. California's substantive and procedural variations from typical unclaimed property rules, including rules addressing inactivity, deductions, reporting, and due diligence, make California one of the most difficult states for unclaimed property compliance. This topic will highlight California's unique requirements, identify traps and tips for holders, and provide recommendations for best practices in terms of record retention and clean-up projects.

Runtime: 103 minutes
Purchase Options

More Program Information

Why Lorman?

Over 31 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Agenda

Brief Background of Unclaimed Property Law

  • What Is It?
  • Why Does It Matter?

California Particularities

  • Procedural Differences
    • Dual Reporting Deadlines
    • Cleanup/Compliance Issues
  • Substantive Differences
    • Exemptions and Deductions
    • Particular Property Types
    • Activity

Traps, Tips, and Opportunities

  • Reporting Issues
  • Record Retention
  • Refund Claims

Wrap up/Best Practices

Purchase Options

More Program Information

Why Lorman?

Over 31 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Credits

OnDemand Webinar

This course was last revised on October 31, 2017.

Call 1-866-352-9540 for further credit information.

This program does NOT qualify, nor meet the National Standard for NASBA accreditation.

Audio & Reference Manual

This program does NOT qualify, nor meet the National Standard for NASBA accreditation.

MP3 Download

This program does NOT qualify, nor meet the National Standard for NASBA accreditation.

Purchase Options

More Program Information

Why Lorman?

Over 31 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Faculty

Sara A. Lima

Sara A. Lima

Reed Smith LLP

  • Partner in the state tax group of Reed Smith LLP
  • Practice emphasizes all aspects of unclaimed property law, including policy preparation, record retention and data security advice, audit defense, VDA preparation, and legal opinions
  • Co-Chair of the Government Relations Advocacy Committee of the Unclaimed Property Professionals Organization
  • Two-time winner of the UPPO Award of Merit and 2017 UPPO Shining Star recipient
  • Conducts regular seminars and workshops on unclaimed property developments and best practices, and writes numerous articles and alerts in the unclaimed property field
  • Can be contacted at [email protected] or 215-851-8872
Freda L. Pepper

Freda L. Pepper

Reed Smith LLP

  • Counsel in the state tax group of Reed Smith LLP
  • Practice focuses on all aspects of unclaimed property law, including audit defense, VDA preparation, policy preparation, record retention and data security advice, and legal opinions
  • Member of the Government Relations Advocacy Committee of the Unclaimed Property Professionals Organization, Shareholder Services Association and the Securities Transfer Association
  • Conducts regular seminars on unclaimed property developments and best practices, and authors articles and alerts in the unclaimed property field
  • Can be contacted at [email protected] or 215-851-8876
Purchase Options

More Program Information

Why Lorman?

Over 31 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

All of your training, right here at Lorman.

Pay once and get a full year of unlimited training in any format, any time!

  • Live Webinars
  • OnDemand Webinars
  • MP3 Downloads
  • Course Manuals
  • Audio Recordings*
  • Executive Reports
  • White Papers and Articles
  • Sponsored Live Webinars

Additional benefits include:

  • State Specific Credit Tracker
  • Members Only Newsletter
  • All-Access Pass Course Concierge

* For audio recordings you only pay shipping

Questions? Call 877-296-2169 to speak with a real person.

Sign Up Today
With This Course

Access to all training products for one year
$699/year

Unlimited Lorman Training

With the All-Access Pass there is no guessing what you will need for your yearly training budget. $699 will cover all of your training needs for an entire year!

Easy Registrations

Once you purchase your All-Access Pass you will never be any further than one-click away from attending any Lorman training course.

Invest in Yourself

You haven't gotten to where you are professionally by luck alone; it's taken a lot of hard work and training. Invest in yourself with the All-Access Pass.

Product ID: 400310
Published 2017
Purchase Options

Available in Multiple Formats

Purchase this course and learn on your schedule!