Reporting Unclaimed Property to the California State Controlle

Event Details

Reporting Unclaimed Property to the California State Controller

California’s Unclaimed Property Law requires holders of unclaimed property to file a report with the State Controller’s Office on an annual basis. This presentation will provide education on California’s Unclaimed Property Law, an overview of the reporting process, examine real-world examples, and identify best practices.
Objectives:

• Obtain knowledge needed to comply with California’s Unclaimed Property Law
• Determine if your client is holding unclaimed property
• Understand California’s two-report process
• Identify common reporting and remitting errors
• Learn how to avoid interest and penalties

“Funded in part through a Cooperative Agreement with the U.S. Small Business Administration.”

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