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PODCAST: Unclaimed Property and The Risks of Noncompliance

  • Broadcast in Finance
SCH Group

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Today we are speaking with Jen Arias, Senior Manager with SC&H Group, who is presenting at the 3rd Annual Virginia State & Local Government Day hosted by the Virginia Society of CPAs on March 11th

Specifically Jen will be providing an overview of the unclaimed property laws and review of key terms and definitions.  She will discuss the reporting requirements, the risks of noncompliance, the audit process, as well as offer brief overview of the ongoing Delaware Voluntary Disclosure Agreement (VDA) Program with a June 30, 2014 deadline for enrollment.