Unclaimed Property Financial Organizations



This free workshop covers subjects of interest to the banking community such as:

  • New! Revised Uniform Unclaimed Property Act (RUUPA) Law Changes for 2023.
  • History and reporting basics.
  • Property types and issues unique to financial organizations.
  • Aging and controlling inactive customer accounts.
  • Inactivity charges and ceasing interest.
  • Time Certificates, IRAs, Keoghs and Special Designation Accounts.
  • Positive owner contact and notifying owners of account changes.
  • Abandoned safe deposit boxes.
  • Common reporting and remitting errors.
  • Navigating our website.

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