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.