Details
 

May 21, 2020
10:00-11:00AM

Unclaimed Property

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 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.

Who should attend: This session is ideal for ACH Operations, Branch Personnel, Compliance Officers and AAP/APRP Candidates

AAP/APRP Credits 1.2

Webinar Cost:
Member Price: $199
Non-Member Price: $398

SFE Education Club = 8 Credits

Click Here to Register!

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2020-05-21 10:00:00 2020-05-21 11:00:00 America/Detroit Unclaimed Property 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 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. Who should attend: This session is ideal for ACH Operations, Branch Personnel, Compliance Officers and AAP/APRP Candidates AAP/APRP Credits 1.2 Webinar Cost:Member Price: $199Non-Member Price: $398 SFE Education Club = 8 Credits Click Here to Register! ----