California Businesses: Report Unclaimed Property and Explore the Voluntary Compliance Program

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California’s Unclaimed Property Law requires holders of unclaimed property to file a report with the State Controller’s Office (SCO) on an annual basis. In this presentation, attendees who have determined to have unreported unclaimed property in their books and records can get information about California’s new Voluntary Compliance Program.

Objectives:

• Get information about California’s new Voluntary Compliance Program
• Understand California’s two-report process
• Learn the requirements to enroll
• Remain in compliance

Presented by: The State Controller’s Office