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June 29, 2017

Unclaimed Property: Laws, Compliance & Risk Webinar (NACHA)

12:30 pm - 2:00 pm (Central)

Your Office OR Conference Room (Webinar)

The banking industry has the number one reported unclaimed property asset among various industries, which depletes the assets of your organization. Unclaimed property laws can also leave financial institutions at risk of noncompliance, increasing the likelihood of significant fines and penalties. Given that some states no longer recognize ACH transactions as evidence of an active account, this could require FIs to close and remit assets from accounts that have direct deposits. With audits on the rise, it’s important to learn as much as you can and take action to mitigate your risk. 

Join this webinar to learn how to retain assets, improve customer/member satisfaction and reduce your risk.

Gain Awareness

 

Speakers:
Sandra Gaskamp, AAP, NCP
Operations Support Manager, University Federal Credit Union

Mary M. Gilmeister, AAP, NCP
President, WACHA - The Premier Payments Resource

Mike Ryan
SVP, Business Development, Georgeson Securities, Computershare

Moderator:
Pamela T. Rodriguez, AAP, CIA, CISA
President & CEO, ePayAdvisors

 

Pricing Information*:
Members $225 | Non-Members $450

Click Here to Register Online!

 

 

 

Review our current Education Schedule

Please email info@umacha.org if you have any dietary restrictions. 

*Tax not included. UMACHA is required to collect Sales and Use tax in addition to Municipal tax (city tax) on the services that are provided in the state of South Dakota.

**Click here to learn more about the Education Club


2017-06-29 2017-06-29 America/Detroit Unclaimed Property: Laws, Compliance & Risk Webinar (NACHA) The banking industry has the number one reported unclaimed property asset among various industries, which depletes the assets of your organization. Unclaimed property laws can also leave financial institutions at risk of noncompliance, increasing the likelihood of significant fines and penalties. Given that some states no longer recognize ACH transactions as evidence of an active account, this could require FIs to close and remit assets from accounts that have direct deposits. With audits on the rise, it’s important to learn as much as you can and take action to mitigate your risk.  Join this webinar to learn how to retain assets, improve customer/member satisfaction and reduce your risk. Gain Awareness Learn about unclaimed property requirements and reporting; Best practices and becoming proactive about audits; Understand compliance and becoming compliant; and Common errors experienced by your peers.   Speakers:Sandra Gaskamp, AAP, NCPOperations Support Manager, University Federal Credit Union Mary M. Gilmeister, AAP, NCPPresident, WACHA - The Premier Payments Resource Mike RyanSVP, Business Development, Georgeson Securities, Computershare Moderator:Pamela T. Rodriguez, AAP, CIA, CISAPresident & CEO, ePayAdvisors   Pricing Information*:Members $225 | Non-Members $450 Click Here to Register Online!       Review our current Education Schedule Please email info@umacha.org if you have any dietary restrictions.  *Tax not included. UMACHA is required to collect Sales and Use tax in addition to Municipal tax (city tax) on the services that are provided in the state of South Dakota. **Click here to learn more about the Education Club Your Office OR Conference Room (Webinar) UMACHA
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