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October 1, 2024

Unclaimed Property in the Banking Industry

Webinar

2:00 pm - 3:30 pm Eastern
1:00 pm - 2:30 pm Central
8:00 am - 9:30 am Hawaii

This session will cover unclaimed property requirements for banks and credit unions. With over $1 billion in dormant or lost assets—such as savings, CDs, checking accounts, cashier's checks, and safe deposit box contents—unclaimed property remains a significant issue. Most of these assets are reportable to the owner's last known address. The rise of online banking has also led to more cross-state owner relationships. We will review:

  • A sample Unclaimed Property Policy and Procedures for the Banking Industry
  • Dormancy and reporting maps
  • Best practices and common mistakes
  • An overview of audits in the banking industry

$175 Member/$350 Non-Member
Each Additional Member Phone Line is $35

1.8 AAP/APRP | CTP Credits May Apply

This webinar is not included in the Educational Package Plan.

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