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Sponsored by Lorman Education
Product ID: 403881TMX
 
Credit & Course Provided by:

Best Practices in Handling Dormant Bank Accounts and the Escheatment Process

Audio Files and PDF File Come on Flash Drive
Copyright 2018
Audio & Reference Manual$219.00Add to Cart Add to Cart


Learn the updated best practices for dealing with unclaimed property laws and due diligence requirements.With increased state enforcement of unclaimed property laws, particularly in the banking industry, along with intensified media attention to consumer protection, and jurisdictional issues that have arisen between the states, the spotlight on unclaimed property is more intense than ever. Never before has it warranted the time and attention of executives in every organization as it does today. This topic will bring to light the current unclaimed property landscape in the banking industry and how the risk of noncompliance may be a risk not worth taking. We will also discuss best practices in creating an effective and robust due diligence and compliance program, where customer assets are protected and risk to the organization as a whole is minimized.

Authors

Maureen Ferrari Grollman, Unclaimed Property Advocates, LLC William (B.J.) Hanson, Dunbar

Self Study Credit - Audio & Reference Manual

Sponsored by Lorman Education

CLE1.5AZ, CA, CT, GA, HI, IL, ME, MT, NV, VT, WA
CLE1.8NJ, WV

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