In this webinar, you’ll learn how abandoned property is classified throughout the U.S., the key requirements of state abandoned property laws, and what to expect during an abandoned property audit. Upon completion of this course, you will be able to:
• Define (and recognize) abandoned property
• Compare and contrast abandoned property laws across the U.S., including: a) How abandoned property is classified b) When you are obligated to contact the property owners c) Identify the “dormancy period” for various categories of abandoned property d) What communication qualifies as a “contact” e) How gift certificates are treated
• Identify strategies for monitoring abandoned property
• List the typical issues that arise in an abandoned property audit
• Evaluate the pros and cons of voluntary disclosure programs
"A really great presentation by Joe. Also, a great amount of information disseminated regarding the rules and regulations and Audit Procedures involved whether just intrastate, or with one or more States that may or may not have Nexus with regard to Abandoned Property. I learned a lot from this Webinar."
"Joseph is an excellent instructor ! He is very professional, knowledgeable, & easy to understand in his teaching!"
"This was a great webinar. The instructor is knowledgeable and the materials supported the subject well. Very thorough. I recommend this rarely studied topic to anyone. You need to know this for business and personal reasons."
"Excellent presentation both in content and delivery."
"Thank you for a very eye-opening seminar!"
"Really great webinar with very relevant information. Thanks!!"
Joe counsels clients on a wide range of state and local taxation issues and represents taxpayers in disputes with the New York State Department of Taxation and Finance and the New York City Department of Finance. His practice focuses on personal income tax and residency matters as well as sales and use tax issues with a focus in the technology industry (software as a service, cloud computing, digital products, etc.). Finally, He counsels clients on their abandoned property obligations. He is the Abandoned Property Audits Practice leader and has represented large corporations in complex compliance matters such as multi-state abandoned property audits and voluntary disclosures.
CPAwebengage, Inc. (Sponsor Id#: 111889) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.learningmarket.org.
CPAwebengage Inc. 1857. W 34th Ave, Denver, CO 80211