Unclaimed Property and Escheat Laws is Very Timely

Date: Tuesday, November 8, 2016
Time: 12:00 PM ET / 11:00 AM CT / 10:00 AM MT / 09:00 AM PT [Prevailing Time]
Presenter(s): Rebecca Fuller, Treasury Services Manager: Ken Turner, Director of Finance, Coserv Electric: James Santivanez, President, JMS Advisory Group
Learning Objectives:
This one hour session is designed around the Electric Chapter
Field of Study: Finance
Program Level: Basic
CPE Credit: 1 Credit Hour
Delivery Method: Group Internet-based
Prerequisite(s): No advanced preparation or prerequisites are required for this course.
IMPORTANT NOTE:
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Course Description

Rebecca Fuller, Treasury Services Manager; Ken Turner, Director of Finance, Coserv Electric and James Santivanez, President, JMS Advisory Group in this one hour session is designed around the Electric Chapter.

Presenter and Moderator Bios
Rebecca Fuller,CPA, is the Treasury Services Manager of CoServ Electric. CoServ is headquartered in Corinth, Texas, just north of Dallas and serves over 200,000 meters in North Texas. Ms. Fuller is responsible for the Capital Credit process for CoServ along with escheat reporting, corporate consolidations, and subsidiary accounting.

Ken Turner, CPA is the Director of Finance of CoServ Electric. CoServ is headquartered in Corinth Texas just north of Dallas and serves over 200,000 meters in North Texas. Prior to joining CoServ in 2000, he was a Senior Vice President for a national restaurant chain and CFO of a restaurant management company. Mr. Turner is responsible for corporate finance for CoServ including loan procurement and compliance, cash management and risk management.

James Santivanez, President, JMS Advisory Group, for more than 20 years, James has provided guidance and consultation to clients in all industries regarding unclaimed property and state/local tax matters. Amongst other specialties, he works with clients to design and implement complex compliance solutions, negotiates amnesty and voluntary disclosure agreements to mitigate and resolve unclaimed property liabilities, and provides representation for third party and state unclaimed property audits.

Cost
$56.00 for NSAC Members / $70.00 for Non-Members

Delivery System

  • All programs are delivered using the Zoom platform.
  • Confirmations will include log-in instructions.
  • Participants are able to participate using any device with an Internet connect (if the device does not have speakers, the participant can also dial-in) or they can participate with audio only by dialing in.
  • All registrants will receive a link to the CLN’s recording by email within 48 business hours of event’s conclusion.
  • There will be assistance available to help with technical and connectivity issues up to 10 minutes prior to the start of the presentation.

Registration

All registration is done on-line and each guest must provide their name and email address to participate. All NSAC members may register for free. Non-members may register for a nominal fee.

Refund Policy

NSAC will not issue refunds for CLNs. If a registrant is unable to participate in the CLN and provides notification to info@nsacoop.org 48 hours prior to the session, a credit will be provided for a future CLN. Alert the NSAC staff member monitoring the CLN if technical difficulties are encountered and technical support will be provided to eliminate problems with future CLNs.

Additional Information

Live participation is required for CPE credit and polling questions must be answered to document your active participation. All registrants will receive an email following the session with links to the slides and/or handouts, and a link to the CLN recording (unless otherwise stated). If you are unable to participate in the live session, you can still watch the recorded session, but you will not be eligible for CPE credits. Those eligible for credits will receive their certificate by email with 7 business days.

For more information regarding NSAC CLNs or administrative policies such as complaint and refund, contact the NSAC Headquarters, 7946 Clyo Road, Suite A, Centerville, OH 45459, 937-222-6707, or info@nsacoop.org.