Self-study: Receivership Toolbox, Part 3, Out of State Receivers, Fraud and Technical Aspects

Recorded May 15, 2012, this presentation covers:

  • Filing notices and orders
  • How to handle the discovery of Fraud
  • Dealing with out of state receivers
  • Unwinding retirement plans—tax and other issues
  • Priority of government’s claims
  • Resolving payroll and state tax issues
  • Sending notice to the IRS and state taxing authorities
  • How to develop and use a qualified settlement fund
  • Closing out the receivership including notice to IRS and State taxing authorities

Presenters:
Price $125
CPE Credit Recommended, 2 CPE Credit hour(s), field of study—Accounting - Technical;
Knowledge level Basic: Most beneficial to CPAs and other financial advisors new to a skill or attribute, including individuals at staff or entry level in an organization as well as seasoned professionals with limited exposure to the area.
Additional Info Copies of the presenters’ PowerPoint slides are provided for reference during and after the presentation.
Format Digital Materials
Prerequisites None
Advance prep None

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Refunds:

Requests for refunds must be received within 10 days after receipt of course subject to a $25 cancellation fee and return of all materials in good condition.

Questions and Complaints Resolution

For assistance or questions regarding refund, complaint and/or program cancellation policies, please contact our offices at 541.858.1665. For additional questions or for resolution of any complaint send email to James Lukenda, Executive Director, jlukenda@aira.org

National Registry of CPE Sponsors

Association of Insolvency & Restructuring Advisors (AIRA) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of Continuing Professional Education (CPE) for group training on the National Registry of CPE Sponsors.

NASBA CPE Credits are made available and awarded for AIRA group training that complies with the Statement on Standards for CPE Programs. In accordance with these Standards, relevant group training details are disclosed to learners in advance via email invitations, registration websites, or other similar advance announcements.

AIRA’s CPE Sponsor ID Numbers:

  • NASBA National Registry: 103243
  • Texas State Board of Public Accountancy: 003242

Complaints regarding NASBA National Registry CPE Sponsors may be submitted to NASBA via their website, NASBARegistry.org. State boards of accountancy have final authority on the acceptance of CPE Credits for Certified Public Accountants (CPAs).