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Reporting Resources


Agenda/2016 National Holder Workshop and Forum

Tentative Agenda and Topics

Thursday, May 11, 2017

8:00 a.m.-5:00 p.m.

Lunch on your own

1:15-2:30 p.m.
Legislative Update
Holder workshop attendees will be welcomed to the conference along with NAUPA members to learn about the latest unclaimed property-related legislation being proposed and enacted throughout the country. Other policy topics will also be discussed.

2:30-2:45 p.m.
Networking Break

2:45-3:35 p.m.
Reporting and Compliance 101
Attendees will be given a crash-course in core unclaimed property concepts. Key terms will be defined. Core concepts such as dormancy periods, due diligence and reporting requirements will be introduced and discussed by a panel of state experts. You will leave this session with the basic knowledge and tools to ensure your company complies with State unclaimed property laws.

3:35-3:50 p.m.
Networking Break

3:50-4:40 p.m.
Industry Roundtables
State representatives will act as moderators in this highly interactive session that will allow attendees to discuss unclaimed property issues that are of particular importance to their individual area of business.

7-9 p.m.
Dinner and Networking Event at Target Field

Friday, May 12, 2017
8:00-9:00 a.m.

9:00-9:50 a.m.
Reporting & Compliance 201
This session will build upon your knowledge gained in the 101 session. In depth information will be provided on a wide range of topics with an emphasis on best practices. State Unclaimed Property Unit staff members will describe and demystify the audit process and will let you know what to expect should your company be chosen for a compliance review. Differences in state reporting requirements will be discussed, and detailed information about California's reporting requirements will be presented by California's Unclaimed Property Administrator.

9:50-10:05 a.m.

10:05-10:55 p.m.
Industry Roundtables - Part 2
Attendees will regroup to continue discussing items that are of particular importance to their individual area of business.

10:55-11:10 a.m.

11:10 a.m.-12 p.m.
State Panel and Hot Topics
This will be a highly interactive session with attendees provided the opportunity to ask a panel of state experts questions about unclaimed property reporting and compliance concepts. Noteworthy issues identified during the Industry Roundtable sessions will be discussed.

12 p.m.
Workshop ends.

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