It's Time to Conduct an Unclaimed Property Check Up
Escheatment/Unclaimed Property Curriculum
You Don't Know What You Don't Know!
And it’s time to find out what you don’t know. How effective is your unclaimed property compliance program? Are you identifying and tracking all potential types of unclaimed property? Are all properties being reported to the correct jurisdiction? Have you tested your procedures to see if they are working effectively?
At the end of this webinar, attendees will be able to:
- Understand the importance of conducting an unclaimed property check up
- Be able to test procedures to confirm they are working effectively
- Identify areas where potential liabilities are being overlooked
Who should attend: Suited for ACH Operations, Branch Personnel, Compliance Officers and AAP Candidates