Webinar length: 60 min.

It is not uncommon for a business to hold aged balances payable to customers, employees, vendors, and business partners, which may trigger an unclaimed property filing obligation. This often leaves business owners with the daunting task of adequately returning the funds to the owners or accurately remitting the unclaimed funds to each state. Fortunately, understanding the basics of unclaimed property and establishing internal processes can help businesses manage their annual reporting requirements and avoid unanticipated assessments.

Listen to our State & Local Tax Services Director Jeff Monsman for an in-depth discussion on the various state requirements of unclaimed property reporting, including:

  • Overview of unclaimed property and understanding of reporting obligations
  • Examining dormancy periods and state priority rules
  • Tips for adequate due diligence and annual reporting
  • Insights into the creation of internal policies and procedures

This webinar qualified for 1.0 hour of CPE based on Ohio CPE requirements.

*To be eligible for CPE credit you must have attended the live session of the webinar and have completed and submitted the required documentation. 


To access the webinar recording, please submit the form below.


Jeffrey Monsman
Director, State & Local Tax Services
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