Subscribing to Risk: Unclaimed Property Considerations for Companies with Large Subscriber Populations
Thu, March 9, 2017
1:00pm - 2:00pm EST
Companies with large subscriber populations face their own unique set of unclaimed property challenges, often due to the sheer volume of transactions, regulatory bureaucracy, and complex merger activity. The population of subscribers as well as the number of transactions associated with them is often so voluminous that compliance becomes burdensome and difficult.
Companies that have large customer bases and greater risks of noncompliance include:
- Telecommunications companies
- Utility companies
- Cable and satellite companies
- Streaming media companies
- Software providers
- Retail subscription providers
This 60-minute webinar, presented by Keane and Reed Smith will address the common issues that these organizations face and how these issues may increase the holder’s likelihood of an unclaimed property audit, significant fines, and penalties.
- Unidentified or unapplied payments
- Rebates and incentives
- Refund cards
- Additional unclaimed property concerns
The webinar will be moderated by Debbie L. Zumoff, Keane Chief Compliance Officer and Consulting National Practice Leader, and will be lead by Sara Lima, Partner, and Freda Pepper, Counsel of Reed Smith.
There is no cost to attend the webinar. For additional questions regarding the event, please contact Keane at Events@KeaneUP.com.