Unclaimed Property Reporting Considerations

Webinar

Unclaimed Property Reporting Considerations

Jul 31, 2024 | 11:00 am ET • 10:00 am CT | Webinar

While the basics of unclaimed property reporting are consistent for all holders, financial institutions can face particularly complex questions and issues around unclaimed property. From determining the proper state for escheatment, to deciphering dormancy rules around complicated property types like IRAs, financial institutions must take care to understand the scope of their unclaimed property reporting requirements to stay compliant.

Review general unclaimed property concepts and dive into specific complications and questions faced by financial institutions specifically. Discussion topics will include determining applicable dormancy periods, what constitutes a client contact that would reset the dormancy clock, questions around unknown owners, audit risk and exposure, and voluntary disclosure opportunities.

Learning Objectives:

  • Review of general unclaimed property concepts.
  • Learn the complications and questions faced by financial institutions.

  • Study key details of unclaimed property to remain compliant.

Duration: 60-minutes

Register
Register
Register

Pricing

ICBA Members

Live: $209

On-Demand: $229

Live + On-Demand: $249


Non-Members

Live: $309

On-Demand: $329

Live + On-Demand: $449


Unlimited Webinar Pass subscription: $0

Attendance/Cancellation Policy:

  • Registration fee is valid only for the individual registered. Each attendee must register.
  • Full payment is required prior to real-time event attendance. Digital products will be made available when full payment is received.
  • Digital product purchases cannot be cancelled once the order has been processed and the product is available to use.
  • Refunds will not be granted unless there is a technical issue that cannot be resolved that prevents the purchaser from accessing and/or using the product. Refund requests for technical issues must be received within 15 days of the date of purchase.

For more information, call 800-422-7285.

Who should attend: Executives, C-Suite, Director, Senior Managers

Prerequisites: None

Advanced Preparation: Basic knowledge of banking.

Program Level: Intermediate

Field of Study: Business Management & Organization

Delivery Method: Group Internet Based.

CPE Credit Hours: 1

Jason Feingertz
Jason Feingertz

Partner

Hunton Andrews Kurth

Code of Conduct

Registration, attendance, or participation at this event constitutes an agreement to adhere to the ICBA code of conduct and complaint policy. ICBA aims to be welcoming, safe, and inclusive to all participants, with the most varied and diverse backgrounds possible.

As such, The Independent Community Bankers of America (“ICBA” or the “Association”) has adopted a zero-tolerance policy toward all forms of unlawful discrimination and harassment.

Read Full Policy