Implement an Unclaimed Property Compliance Program
Escheatment/Unclaimed Property Curriculum
Do you have an effective unclaimed property compliance program in place?
Unclaimed property compliance is not an easy task. Order this session to learn about the components of an effective unclaimed property compliance program. We discuss reporting challenges and compliance issues specific to the banking industry. You will learn about what should be included in your unclaimed property policies and procedures, how to create a compliance timeline and how an effective compliance program can help reduce your potential risk of noncompliance.
At the end of this session, you will be able to:
- Understand the importance of an effective unclaimed property compliance program
- Identify components of current unclaimed property policies and procedures that need to be updated
- Create an unclaimed property compliance timeline
- Avoid common reporting mistakes
Senior Vice President, Georgeson LLC
Unclaimed Property Consulting Director, Georgeson LLC