Details
 

June 18, 2019
10:00-11:00AM

Unclaimed Property Update

Webinar

Compliance with unclaimed property laws can be a hassle, but the increased risk of audits, interest, and penalties for non-compliance make this a necessity. While we may be approaching summertime, the fall unclaimed property reporting cycle - which includes over two thirds of the state deadlines, is also just around the corner, and the time to prepare is now.

This informative session will cover what banks and credit unions need to know for the 2019 fall escheat cycle including:

  • Why and what you need to report
  • Reporting timelines
  • Dormancy periods
  • Banking property types
  • State profiles
  • Best practices
  • Update on audits
  • The importance of comprehensive policy and procedures

AAP / APRP Credits 1.2

Webinar Cost:
Member Price: $190
Non-Member Price: $380

SFE Education Club = 7 Credits

Click Here to Register!

Printer-Friendly Version


2019-06-18 10:00:00 2019-06-18 11:00:00 America/Detroit Unclaimed Property Update Compliance with unclaimed property laws can be a hassle, but the increased risk of audits, interest, and penalties for non-compliance make this a necessity. While we may be approaching summertime, the fall unclaimed property reporting cycle - which includes over two thirds of the state deadlines, is also just around the corner, and the time to prepare is now. This informative session will cover what banks and credit unions need to know for the 2019 fall escheat cycle including: Why and what you need to report Reporting timelines Dormancy periods Banking property types State profiles Best practices Update on audits The importance of comprehensive policy and procedures AAP / APRP Credits 1.2 Webinar Cost:Member Price: $190Non-Member Price: $380 SFE Education Club = 7 Credits Click Here to Register! ----