Navigating in the Changing World of Unclaimed Property Compliance
Escheatment/Unclaimed Property Curriculum
"Navigating in the Changing World of Unclaimed Property Compliance" covers:
- What reporting changes states are implementing due to COVID-19?
- How to stay in contact with your members and customers?
- Quick overview of unclaimed property basics
- Unclaimed Property Procedures
- Why to address unclaimed property before any mergers and acquisitions
Unclaimed Property Reporting Director
Senior Vice President
Unclaimed Property Manager
National Practice Leader
Who should attend: This session is ideal for ACH Operations, Branch Personnel and Compliance Officers.