Details
Unclaimed Property - Two-Part On-Demand Sessions
On-Demand – 3 hours - AAP/APRP Credits 3.6
Publisher: SFE
Part I - Unclaimed Property Basics
What is unclaimed property?
How it all started!
Unclaimed property terms
What do banks and credit unions need to know?
Unclaimed Property Reporting Requirements
Best Practices
How to keep in touch with customers and members
Part II - A Deeper Drive
What you need to know about Unclaimed Property Audits
Creating Policy and Procedures
Overview on Mergers and Acquisitions
Best ways to reduce unclaimed property liability
Updates on laws and regulations affecting unclaimed property
Speakers:
Michael Ryan, Director of Business Development
Linking Assets, Inc.
James Santivanez, President
JMS Advisory Group
About the Speakers:
Mike Ryan is MACHA’s unclaimed property liaison. Mike is also Director of Business Development at Linking Assets, Inc. Linking Assets is the leading owner location services company, helping banks and credit union locate, reengage, and reunite dormant/lost customer and members with their assets to reduce escheatment.
James Santivanez is the President of JMS Advisory Group. JMS is a firm dedicated to escheat process development and improvement. It is their mission to help their clients mitigate risk and capitalize on opportunities resulting from accurate and properly manage unclaimed property compliance.
3.6 AAP/APRP Continuing Education Credits
