Webinar: Unclaimed Property 101

Title: Unclaimed Property 101 | Date: Monday, July 26, 2021 | Time: 3:00 PM Eastern Daylight Time | Duration: 1 hour, 2 minutes


Unclaimed Property 101

It’s the law to track and report abandoned property to the states. Make sure you have all the information you need to file successfully and avoid an audit, fines and/or penalties. During the webinar our experts will discuss specific unclaimed property items including:

  • Unclaimed Property Basics: Definition, Facts, Terminology, Rules of Jurisdiction, Reciprocity, Common Types
  • Unclaimed Property Reporting: Cycle, Due Diligence, Best Practices, NAUPA 3
  • Trends and Legislation: ​​​​​​​Legislation Updates, Revised Uniform Unclaimed Property Act (RUUPA),
  • Keeping Management Informed: ​​​​​​​Penalties, Interest, Misdemeanor, Policies and Procedures
  • Consulting: ​​​​​​​Voluntary Disclosure Agreements (VDA), Audits, Enforcement, Changing Definitions
  • Solution Highlights: ​​​​​​​Software, Managed Services, Consulting​​​​​​​


Kristine Butterbaugh

Solution Principal, Sovos

Kristine Butterbaugh is a Solution Principal at Sovos. She focuses on go to market strategy and emerging markets in unclaimed property and insurance regulatory reporting. She has been involved in the unclaimed property industry for over 20 years and is one of our unclaimed property experts here at Sovos.

Danielle Herring

Supervisor, Regulatory Analysis & Design, Sovos

Danielle Herring is the Supervisor of Regulatory Analysis at Sovos and has been in the unclaimed property industry for 20-years. She is the unclaimed property compliance expert here at Sovos. The core function of her role is staying up to date with changes in the unclaimed property reporting and compliance landscape, to better educate and service Sovos’ clients.

Ann Fulmer

Director, Consulting Services, Sovos

As National Director of Consulting Services, Ann leads the Sovos Consulting and Advisory Services team that provides clients with a comprehensive approach to achieving and maintaining compliance with state unclaimed property rules and regulations. Ann’s experience as an unclaimed property audit manager for the Commonwealth of Pennsylvania affords her the opportunity to provide the unique insight and knowledge required to represent clients seeking to achieve voluntary compliance, as well as defend those that are facing an unclaimed property audit.