WHO SHOULD ATTEND? 

Anyone responsible for the oversight, management, and reporting of unclaimed property; such as bank operations managers, compliance officers, risk managers, and internal auditors.

WHAT YOU WILL LEARN 

Overview of unclaimed property reporting requirements Trends impacting financial organizations Handling of unique property types, such as IRAs, CDs, and Safe Deposit Boxes State dormancy periods; Exemptions and deductions Owner outreach and due diligence campaigns Best practices for maintaining contact with customers Costly pitfalls and reporting errors to avoid