May Professional Educational Meeting

May 24, 2018
5:30 PM to 8:30 PM
 Add to Calendar

Hilton Garden Inn
600 S Colorado Blvd
Denver , CO 80246

About This Event:

Registration opens at 5:30 pm

Dinner served at 6:00 pm - Meeting starts at 6:30 pm 

Speakers:  Karen Anderson and Jamie Aquino, KPMG

Topic:      Unclaimed Property Compliance Challenges in Today’s Environment

Summary:  The 2016 Uniform Unclaimed Property Act and the increasing use of payroll cards, flexible spending and health savings accounts have triggered dramatic change in the unclaimed property compliance requirements related to employee compensation.  Anticipating shifting state requirements and potentially costly pitfalls is key to managing a business’ unclaimed property risk.  To assist businesses evaluating their compliance efforts, this presentation includes:

  • A description of the basic unclaimed property due diligence and reporting requirements
  • An overview of  unclaimed property audits and voluntary disclosure programs and;
  • A summary of the significant legislative and regulatory trends


Correspondingly, the discussion will focus on suggestions for realigning policies, procedures and processes that may assist businesses in better managing unclaimed property risk through enhancement of their compliance programs.

Learning Objectives:

From this presentation, the listener should gain a better understanding of:

  1. The potential property types that may be generated within his or her organization.
  2. The basic unclaimed property compliance obligations.
  3. The pros and cons of state voluntary disclosure programs for past due unclaimed property.
  4. The nature of today’s unclaimed property audits
  5. The specific trends and ideas for adapting unclaimed property compliance approaches to align their compliance programs with the trends


Meal:        Splendar Salad, Herb Roasted Red Potatoes, Corn on the Cob, Smoked Brisket, Raspberry and Lemon Bars

Please note that RCH certificates will be sent by email once meeting attendance has been verified.  This could take up to 2 weeks.

Refund Policy for Meetings 
Please email and to cancel your monthly meeting registration and request a refund.
Cancellations for monthly meetings are due by 12:00 Midnight the Monday night before the Thursday meeting. 


$30.00 Member

$40.00 Non-Member