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


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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