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.