Best Practices in Handling Dormant Bank Accounts and the Escheatment Process
|Audio & Reference Manual||$219.00||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.
Maureen Ferrari Grollman, Unclaimed Property Advocates, LLC William (B.J.) Hanson, Dunbar
Self Study Credit - Audio & Reference Manual
Sponsored by Lorman Education
|CLE||1.5||AZ, CA, CT, GA, HI, IL, ME, MT, NV, VT, WA|
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