Unclaimed Property Compliance for Financial Institutions

Apr 25, 2018 11:00am -
Apr 25, 2018 01:00pm
(GMT-5)

Event Description

Financial institutions face the unique challenge of complying with state unclaimed property law while managing customer relationships and protecting customer assets. Escheating a customer’s account timely is critical to maintain compliance, but can also yield negative results and organizational risks if the customer is not truly lost or inactive.

This webinar will focus on complex state unclaimed property reporting requirements and the unique challenges facing banks and other financial institutions. Learn best practices to mitigate risk proactively, efficiently track customer contact, and monitor recent legislative updates that could impact your organization.

Covered Topics:

  • 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

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.

REGISTRATION OPTIONS

If you are having issues with registering online, please contact CBAO's Education & Training Coordinator, Lianne Simeone, (614) 610-1877.


Event Type:Webinar &/or On-Demand Link/CD
Early registration ends on Mar 18, 2018.
Regular registration starts on Mar 19, 2018 and ends on Apr 28, 2018.
Late registration starts on Apr 29, 2018.
(GMT-05:00) Eastern Time (US & Canada)

 

Registration Fees
Fee TypeEarlyRegularLate
 Live Webinar
Member Fee: $265.00$265.00$290.00
Non-Member Fee: $400.00$400.00$425.00
 Additional Hookups
Member Fee: $175.00$175.00$175.00
Non-Member Fee: $260.00$260.00$260.00
 On Demand Link & "FREE" CD Rom
Member Fee: $345.00$345.00$345.00
Non-Member Fee: $490.00$490.00$490.00
 Both Live & On Demand Link (Includes CD Rom)
Member Fee: $395.00$395.00$420.00
Non-Member Fee: $600.00$600.00$625.00