Unclaimed Property Compliance for Financial Institutions Webinar

Financial institutions face the unique challenge of complying with state unclaimed property law while managing customer relationships and protecting customer assets. Escheating a customer’s account timely is critical to maintain compliance, but can also yield negative results and organizational risks if the customer is not truly lost or inactive.

This webinar will focus on complex state unclaimed property reporting requirements and the unique challenges facing banks and other financial institutions. Learn best practices to mitigate risk proactively, efficiently track customer contact, and monitor recent legislative updates that could impact your organization.

Covered Topics:

  • 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
  • Costly pitfalls and reporting errors to avoid

Who Should Attend?

Anyone responsible for the oversight, management, and reporting of unclaimed property; such as bank operations managers, compliance officers, risk managers, and internal auditors.

Continuing Education (CE) Credits

This webinar is recommended for 2.5 CE Credit Hours. Each attendee will receive a Certificate of Attendance for self-reporting of CE Credits.

View Delivery Options

Instructor

Jeff Sustarsic
Jeff Sustarsic

Jeff Sustarsic is a Manager and has been a member of Crowe's unclaimed property practice since 2014. His primary focus is assisting holders of unclaimed property with annual compliance and navigating ... read more.

Instructor

Kristen McClellan
Kristen McClellan

Kristen McClellan has been a member of Crowe’s State and Local Tax group since 2019. She provides consulting and compliance services related to unclaimed property. Kristen specializes in multistate ... read more.

Instructor

Zach Robbins
Zach Robbins

Zach Robbins has been a member of Crowe's State and Local Tax practice since August 2015. He provides consulting and compliance services related to unclaimed property, credits and incentives, and sale... read more.

Course TitleCreditsStart DateStart TimeDelivery TypeDelivery OptionInstructor / LocationPrice
Unclaimed Property Compliance for Financial Institutions0.25 08/24/2022 2:30pmWebinarUpcoming Jeff Sustarsic, Kristen McClellan, and Zach Robbins$279.00 Register Now
Delivery Options

Webinars for Banks and Credit Unions

Live Webinar:

INCLUDES 30 DAYS OF ONDEMAND PLAYBACK! With this option, you will participate in the webinar (via the internet) as it is being presented. You will login to the webinar on your PC to view the PowerPoint presentation, and you have the option of using your PC speakers or a phone for the audio. You can type and send your questions to the instructor.  And don‰’t worry if you miss the webinar, you can still view it for up to thirty days after it takes place!

Live Plus Twelve Months OnDemand Playback:

With this option, you will receive the live version, then you will receive an e-mail that contains a link to the PowerPoint slides (to download, print, and copy) as well as a link where you will view and hear the entire webinar just as it was delivered, featuring the full-color PowerPoint presentation with audio. You can pause, fast-forward and rewind as needed, which makes it an effective training tool. The link will be available to you (and anyone else in the company) for up to twelve months and can be accessed 24/7 as many times as you wish. Delivered via e-mail the day after the webinar takes place.

Live, Twelve Months OnDemand Playback PLUS CD-ROM VIDEO:

By adding the CD-Rom to your order, you will have non- internet access to make the webinar part of your training library.  The CD-ROM Recording is a great option for viewing a webinar. You can pause, fast-forward and rewind as needed, which makes it an effective training tool. With this option, you will receive a download of the PowerPoint slides and a CD-ROM Recording (featuring PowerPoint presentation with audio) of the webinar via regular mail. Mailed 7 to 10 days after the webinar takes place.

Recorded Webinar Options available as Twelve Months OnDemand and Twelve Months OnDemand and CD-Rom

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