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Unclaimed Property Compliance for Financial Institutions,Webinar
April 23, 2020 @ 10:00 am - 12:00 pm CDT
- Overview of unclaimed property reporting requirements;
- Trends impacting financial organizations;
- Handling of unique property types, such as IRAs, CDs, and Safe Deposit Boxes;
- State dormancy periods; Exemptions and deductions;
- Owner outreach and due diligence campaigns; Best practices for maintaining contact with customers; and
- Costly pitfalls and reporting errors to avoid.