'Unclaimed property' presentation slideshows

704 views • 62 slides

Tax Compliance Bureau Discovery & Tax Enforcement Division

Tax Compliance Bureau Discovery & Tax Enforcement Division. Projects Discussed:. Unclaimed Property Individual Income Tax Fraud Detection Internet Tobacco Voluntary Disclosure. Unclaimed Property Project. General Overview.

1.09k views • 49 slides

TASSCUBO Process Redesign (Lean) at Universities Panel Discussion

TASSCUBO Process Redesign (Lean) at Universities Panel Discussion. Moderator - Calvin D. Jamison, Ed.D Vice President for Administration The University of Texas at Dallas. What is Process Redesign ( Lean)?. Lean is NOT a method to eliminate positions

580 views • 39 slides

UNCLAIMED PROPERTY: ARE YOU READY FOR THE FILING DEADLINES?

451 views • 34 slides

Best Practices & Preparation Tips for Unclaimed Property Reporting

Best Practices & Preparation Tips for Unclaimed Property Reporting. Pamela Wentz, Director. Agenda. Unclaimed Property Reporting Overview Holder Duties C ommon R eporting Errors Requirements for Royalties Best Practices 1099 Reporting Questions & Answers. Unclaimed Property 101.

581 views • 33 slides

Best Practices & Preparation Tips for Unclaimed Property Reporting

Best Practices & Preparation Tips for Unclaimed Property Reporting. Pamela Wentz, Director. Agenda. Unclaimed Property Reporting Overview Holder Duties C ommon R eporting Errors Requirements for Royalties Best Practices 1099 Reporting Questions & Answers. Unclaimed Property 101.

343 views • 33 slides

Fraud: Detection & Prevention December 2017

289 views • 28 slides

IndianaUnclaimed

IndianaUnclaimed.com. Online Reporting Guide. Welcome. Under Indiana law, almost every business organization (and government body) is required to report and remit unclaimed property to the Indiana Attorney General's Unclaimed Property Division whenever the property owner cannot be found.

433 views • 27 slides

IndianaUnclaimed

IndianaUnclaimed.com. Online Reporting Guide. Welcome. Under Indiana law, almost every business organization (and government body) is required to report and remit unclaimed property to the Indiana Attorney General's Unclaimed Property Division whenever the property owner cannot be found.

408 views • 27 slides

Seized Forfeited Voluntarily Abandoned Unclaimed Personal Property

299 views • 18 slides

JMS Advisory Group, LLC

346 views • 18 slides

JMS Advisory Group, LLC

208 views • 8 slides