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Ask the Experts: Unclaimed Property Compliance
Unclaimed property compliance for credit unions and banks is not as straightforward as it used to be. Crypto currency, online banking, linkage, death-master file searches and multi-state audits are making compliance more difficult. Mike Ryan moderates a panel of unclaimed property experts from the state and accounting firms. The experts provide an in-depth overview of audit requests and findings that have rocked the banking industry.
