BDO & Kilpatrick: Emerging Trends in Unclaimed Property

Join Unclaimed Property leaders from BDO and Kilpatrick to learn about key changes in state unclaimed property laws and regulations, including new legislation, enforcement trends, and administrative guidance. Discover how these changes will affect compliance strategies for multistate holders, and learn practical steps for adapting policies and procedures to remain compliant. We will cover these recent state-specific developments:

• 10-year limit to claim funds in Ohio, and the use of unclaimed funds to subsidize stadium projects, including $600 million for a new Cleveland Browns stadium.
• California targeted outreach.
• California’s recently adopted SB 822, officially classifying cryptocurrency as intangible property under the Unclaimed Property Law.
• Self-Audit Notice Initiatives (e.g., Indiana, Washington, etc.).

We will also highlight notable unclaimed property developments in other states to provide a comprehensive overview of the evolving landscape nationwide.

Learning Objectives

• Cite recent changes in state unclaimed property laws and regulations, including new legislation and enforcement trends.
• Evaluate the impact of emerging state requirements on compliance strategies for multistate unclaimed property holders.
• Identify practical steps for updating internal policies and procedures to help ensure ongoing compliance with evolving state laws.
• Analyze recent state-specific developments and gain insight into current state initiatives.

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Fee:

Complimentary