Unclaimed Property Compliance for Financial Institutions

Course/Product Description
Title:	Unclaimed Property Compliance for Financial Institutions
SKU:	WC-1039588
Date / Time:	Recorded
Format:	Webcast
Order:	Qty:
Description:	Financial institutions face the unique challenge of complying with state unclaimed property law while managing customer relationships and protecting customer assets. Escheating a customer’s account timely is critical to maintain compliance, but can also yield negative results and organizational risks if the customer is not truly lost or inactive. This webinar will focus on complex state unclaimed property reporting requirements and the unique challenges facing banks and other financial institutions. Learn best practices to mitigate risk proactively, efficiently track customer contact, and monitor recent legislative updates that could impact your organization. Covered Topics: Overview of unclaimed property reporting requirements Trends impacting financial organizations Handling of unique property types, such as IRAs, CDs, and Safe Deposit Boxes State dormancy periods Exemptions and deductions Owner outreach and due diligence campaigns Best practices for maintaining contact with customers Costly pitfalls and reporting errors to avoid Who Should Attend Anyone responsible for the oversight, management, and reporting of unclaimed property; such as bank operations managers, compliance officers, risk managers, and internal auditors. The Presenters Maggie Young is a manager in Crowe Horwath’s State and Local Tax practice and has nine years of experience in state taxation. Her primary focus is unclaimed property consulting and compliance. She has extensive experience with state controversy resolution in the field of unclaimed property, income tax, and sales tax. Maggie specializes in multistate unclaimed property compliance, voluntary disclosures, audit defense, risk mitigation, and exposure analysis. She assists clients in the retail, manufacturing, and financial services industries. Prior to joining Crowe Horwath, she was a tax auditor for the State of Michigan. Maggie is a licensed CPA in Illinois and certified by the Unclaimed Property Professionals Organization. Michael Unger is a Senior Manager in Crowe Horwath’s Unclaimed Property practice. He has assisted complex, multinational companies with a variety of unclaimed property matters. Michael specializes in annual compliance, exemption analysis and liability reduction, state voluntary disclosures, and audit defense representation. Michael is a lead for Crowe’s unclaimed property controversy services, having navigated numerous multi-jurisdictional unclaimed property settlements and advocating for more favorable outcomes for his clients. He also has a history of success in challenging questionable state audit techniques. Michael has a decade of unclaimed property experience and advises clients in several industries. He serves as the unclaimed property leader for Crowe’s financials sector and has heavy involvement in the controversy service line for healthcare, retail, and technology. Michael is certified by the Unclaimed Property Professionals Organization and has his MBA from the University of Missouri. Zach Robbins has been a member of Crowe Horwath’s State and Local Tax practice since August 2015. He provides consulting and compliance services related to unclaimed property, credits and incentives, and sales and use tax. Zach has 5 years of unclaimed property experience and focuses his time on assisting clients with multistate compliance, voluntary disclosures, audit defense and risk mitigation. Zach received his undergraduate degree from The George Washington University in Washington, D.C. and his juris doctor from Suffolk University Law School in Boston. He is a member of the Illinois bar and certified by the Unclaimed Property Professionals Organization. Cannot Attend The Live Presentation? This presentation is also available in a recorded format, in On-Demand Or CD versions, as shown in the pricing options below.
About Webcasts / Audio Conferences / Podcasts:	Webcasts, audio conferences, and podcasts are presentations that you attend via the Internet, phone, or mobile device at a specified date and time for "live" versions, or at your convenience for "recorded" and "On-Demand" versions. The live versions are interactive, meaning that participants can ask questions in real time, plus are a very cost-effective form of training because 1) you receive fast, convenient learning without any out-of-office time; 2) you can invite as many colleagues as you'd like to listen in on a single phone line; 3) you incur no travel expenses; and 4) you and your colleagues are back at work immediately after the session ends! And though with recorded versions you do lose the ability to ask questions, you gain the ability to hear the presentation numerous times and to share it with others in your office. Handout materials and the phone number for live presentations are made available to you prior to the event via email from the presenter and from the "MyAccount" link on the menu bar. Copies of the presentations are included with recorded versions.
About The Provider:	Your Partner for Ensuring an Engaged, Compliant Workforce Financial institution regulations are constantly changing. That means preparing your team needs continual attention, including the frontlines, compliance team, executive leadership and board of directors. Wouldn’t life be easier if you had one place to go for all your compliance and professional education needs? You’ll find what you need from OnCourse Learning. We bring you: 40+ Years of Experience 600+ Engaging Online Courses 450+ Live & OnDemand Webinars Webinar Descriptions, BankWebinars.com: Live Session: Attend the live session with the opportunity to ask questions to the presenter. You also receive a link to the handouts. All registrations for a live event will be given access to the OnDemand recording, at no additional cost, for 30 days following the event. This will allow a flexible alternative when last-minute conflicts intrude on scheduled events. Live + OnDemand: Includes two of the options above. Live session and 365 days access to On-Demand weblink plus a link to handouts. Live + OnDemand & CD: Includes all three options above. Live Session, 365 days of OnDemand, and CD-ROM plus handout links.
More Info:	Contact Us For More Information
Order:	Qty:

Share This:	Share on Facebook Share on Twitter