UNCLAIMED PROPERTY: THE TOP TEN THINGS FINANCIAL PROFESSIONALS SHOULD KNOW
Unclaimed property can be confusing, but the risks of material undisclosed liabilities are very real. Companies are aware of unclaimed property and how it arises, but often feel that the rules surrounding unclaimed property are hard to decipher and contradict many of their standard procedures. This presentation highlights important industry concepts critical to complying with this regulatory requirement.
Cathleen Bucholtz is the Managing Director and National Unclaimed Property Practice Leader for the Unclaimed Property Management Solutions Team of True Partners Consulting. Cathleen has extensive experience in all aspects of unclaimed property, including consulting, audit defense, comprehensive diagnostic reviews, statistical sampling, development of leading practices, and annual compliance. Before joining True Partners, Cathleen held the position of Western Region Unclaimed Property Practice Leader for KPMG, and prior to 2002, she was part of the National Unclaimed Property Team for Arthur Anderson.
Matthew Chenowth is a Senior Manager in the Unclaimed Property Practice of True Partners Consulting LLC. Matthew has extensive experience in unclaimed property consulting, specializing in the development and implementation of planning opportunities, as well as the performance of comprehensive diagnostic reviews, and audit defense. Matthew has over thirteen years of experience working in public accounting. Matthew also spent three years in the tax department at a large entertainment company where he assisted on numerous mergers and acquisitions allowing him to gain experience in the technical issues surrounding corporate restructurings.
Location:Maggiano's Little Italy
Santana Row (Winchester at Stevens Creek), San Jose
Date:Tuesday, July 10, 2018
Time:11:30 AM - 12:00 PM Networking and Registration 12:00 PM - 1:30 PM Lunch, Presentation and Q&A