Details
June 18, 2019
10:00AM - 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
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06/18/2019 10:00 AM
06/18/2019 11:00 AM
false
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!
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