What the Escheat? All You Need to Know About Unclaimed Property Compliance

Recorded 06/2019

Unclaimed property laws can leave financial institutions at risk of noncompliance, increasing the likelihood of significant fines and penalties on late property or post audit. Given the increase in state enforcement efforts, there are often more questions than answers. This important presentation will cover:

  • Why there has been an increase in unclaimed property audits
  • What the states are looking for
  • Who performs unclaimed property audits
  • What you can do to help prevent the escheatment of your customer or member accounts
Customer will be emailed hyperlinks allowing unlimited access for 60 days to recordings. Please allow 2 business days to process.


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