Legal Considerations for Unclaimed Property

Morgan Lewis and Andersen invite you to attend the webinar Legal Considerations for Unclaimed Property.

It is often difficult for businesses to keep up with the constantly changing landscape of legal and financial compliance risks, let alone the complications that exist in abandoned and unclaimed property reporting. All states require holders escheat past-due property in accordance with their various compliance laws. It is crucial that holders understand the risk, requirements, and outreach tactics utilized by states to minimize the financial and economic burden of becoming compliant. This webinar is eligible for CPE and CLE credit.

TOPICS WILL INCLUDE:

• Unclaimed property overview and legal framework for reporting
• Legal and ethical considerations for abandoned property dealings
• Recent legal developments and trends, including litigation trends
• Best-in-class practices for corporate risk mitigation techniques and maintaining escheat compliance