New Jersey, like many other jurisdictions, has state unclaimed property laws that require holders of unclaimed property to report and turnover that property to the state. If your company has customers, vendors, employees, or counterparties, you may be in possession of unclaimed property. These laws apply to uncashed checks, unclaimed credit balances, dormant account balances, unused gift certificates and many more items. This topic will help those professionals responsible for unclaimed property law compliance to identify potential unclaimed property, learn what steps a company in possession of unclaimed property must take, and how to report and remit that property to the state. Failure to comply with unclaimed property laws may subject a company to audits, interest assessments, and/or penalties for noncompliance.
Agenda
Faculty
Michael Rato
McElroy, Deutsch, Mulvaney & Carpenter, LLP
- Partner in the Morristown office of McElroy, Deutsch, Mulvaney & Carpenter, LLP
- Practice focuses on unclaimed property law compliance, regulatory matters and commercial litigation
- Works with clients on unclaimed property law issues, including audits and voluntary compliance initiatives
- Frequent speaker on unclaimed property law issues, and author of unclaimed property law blog Escheatable.com
- Listed as one of the New Jersey Law Journal’s “New Leaders of the Bar”
- Admitted to practice in New Jersey and New York
- J.D. degree, Seton Hall University School of Law; B.Eng. degree, Stevens Institute of Technology
- Can be contacted at 973-425-8661, [email protected], @Escheatable
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