Significant developments in unclaimed property laws have turned settled expectations upside down in a variety of areas. While states continue to press forward on audits, new legislation, new regulation and litigation across the country are shifting the rules in this already uncertain area. Companies under audit face difficult choices ahead, and those not (yet) under audit face an uncertain risk and compliance landscape. This webcast will examine recent trends and what to expect moving forward. Topics include:
· trends in audits, legislation and regulation
· IRA reporting under new IRS guidance
· gift cards and False Claims Act issues
· other litigation highlights
· emerging unclaimed property issues