10 / 10 / 14 UNCLAIMED PROPERTY - …

1 WORKSHOP REGISTRATION. Please send completed Registration Form to: Department of Financial Services Bureau of UNCLAIMED PROPERTY Attn: Michael Williams, James Quaye or Alina Gromnicki Dept. of Financial Services 1400 W. Commercial Blvd Ste # 135 Bureau of UNCLAIMED PROPERTY Ft. Lauderdale, Fl. 33309. Space is limited. Please register by 10 / 10 / 14 UNCLAIMED . Name:_____ PROPERTY . Company: _____. WORKSHOP 2014. Address: _____. City: _____. State:_____ Zip: _____. Telephone: _____ October 16th, 2014. Fax: _____ Ft. Lauderdale, FL. Attn: Michael Williams, James Quaye Email: _____. 1400 W. Commercial Blvd Suite # 135. Ft. Lauderdale, florida 33309. Department of Financial Services # Attending: _____. Bureau of UNCLAIMED PROPERTY UNCLAIMED PROPERTY : If you have any questions, please call: Bureau of UNCLAIMED PROPERTY Information You Michael Williams, James Quaye or Alina Should Know Gromnicki Phones (954)958-5555 (954).

2 958-5556 (954) 958-5524 or email: Provider or CPE Course No. 0004969. WORKSHOP AGENDA periods and aging of PROPERTY , along DATE: October 16th, 2014. with providing information pertaining to The florida Department of Financial search tools to assist in performing due TIME: 8:30 11:30 Services is presenting an UNCLAIMED diligence. PROPERTY Workshop to inform and assist Registration begins at 8:00 business entities on issues relating to REPORTING UNCLAIMED . UNCLAIMED PROPERTY as prescribed by PROPERTY LOCATION: Chapter 717, florida Statute. The North Broward Regional Service Center Main workshop will consist of a four-module This session explores the reporting Auditorium presentation, with each followed by a process of UNCLAIMED PROPERTY . You will 1400 W. Commercial Boulevard, Suite 195. dedicated question and answer section. learn how and when to report utilizing Ft. Lauderdale, Fl 33309. paper and electronic reporting methods.

3 The workshop will be conducted We will discuss in detail the florida *There is no fee to participate. from 8:30 to 11:30 , and will reporting forms and NAUPA electronic include one break. reporting format. Information will be provided regarding reciprocal reporting INTRODUCTION of incidental UNCLAIMED PROPERTY . We will also look at landmark cases that See and hear the about the history of UNCLAIMED PROPERTY administrators and UNCLAIMED PROPERTY and UNCLAIMED experts use to determine which state is PROPERTY laws. We will also look at entitled to UNCLAIMED PROPERTY . examples of different types of UNCLAIMED PROPERTY , common definitions, as well as UNCLAIMED PROPERTY Department of Financial Services the ultimate disposition of PROPERTY . A Bureau of UNCLAIMED PROPERTY AUDITS AND VOLUNTARY. review of recent changes in UNCLAIMED PROPERTY laws will also be presented. DISCLOSURE. This session will consist of an overview HOLDER RESPONSIBILITY of the audit process and voluntary AND COMPLIANCE compliance.

4 The discussion will include audit selection, type of financial records You will learn about all the fundamental required for an audit and the formal responsibilities you have as a holder of audit report. In addition, we will discuss UNCLAIMED PROPERTY . This will include florida 's program to encourage developing UNCLAIMED PROPERTY policies voluntary compliance. The discussion and procedures, identifying UNCLAIMED will continue with a summary PROPERTY , performing due diligence, filing highlighting a proactive approach to annual reports, remitting PROPERTY and UNCLAIMED PROPERTY compliance. maintaining adequate records. The session will review florida dormancy