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November 14, 2017

Ensure Your Unclaimed Property Policies & Procedures Are Current (WACHA)

1:00 pm - 2:00 pm (Central)

Your Office OR Conference Room (Webinar)

Nearly 70% of financial institutions are not fully compliant with Unclaimed Property laws—audits have increased dramatically and financial institutions are at a greater risk of fines and penalties. Banking assets are the number one remitted property type in most states. Not only does this deplete the assets under your management, ever-changing unclaimed property laws also leave banks and credit unions at risk of non-compliance, which can result in significant fines and penalties.

Be sure your organization's policies and procedures are up-to-date! We will go over case studies to illustrate the best policies and procedures to have in place.

 

Speakers:
Mike Ryan
SVP, Georgeson

Mary Gilmeister, AAP, NCP
President, WACHA

Pricing Information*:
Members $155 | Non-Members $310

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


2017-11-14 2017-11-14 America/Detroit Ensure Your Unclaimed Property Policies & Procedures Are Current (WACHA) Nearly 70% of financial institutions are not fully compliant with Unclaimed Property laws—audits have increased dramatically and financial institutions are at a greater risk of fines and penalties. Banking assets are the number one remitted property type in most states. Not only does this deplete the assets under your management, ever-changing unclaimed property laws also leave banks and credit unions at risk of non-compliance, which can result in significant fines and penalties. Be sure your organization's policies and procedures are up-to-date! We will go over case studies to illustrate the best policies and procedures to have in place.   Speakers:Mike RyanSVP, Georgeson Mary Gilmeister, AAP, NCPPresident, WACHA Pricing Information*:Members $155 | Non-Members $310 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)
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