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Colorado Unclaimed Property Reporting

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.

Runtime: 109 minutes
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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

Basics of Unclaimed Property

  • Definitions
  • History and Background
  • Rules of Reporting

Bringing Your Company Into Compliance

  • Basic Requirements of Compliance
  • Exemptions That Exist in Colorado and Other States
  • Holder Best Practices and What Your Company's Process Should Address

Handling and/or Avoiding Unclaimed Property Audits

  • Audit Landscape and Methodologies
  • What to Do If Your Company Is Under Audit
  • Limiting the Risk of an Audit and Proactive Options

Legislative and Judicial Updates

  • Recent Legislative Updates
  • Judicial Landscape
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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 February 15, 2018.

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.

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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

Jamshid Ebadi

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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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.

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Product ID: 400311
Published 2018
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