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June 29, 2017

Unclaimed Property: Laws, Compliance & Risk

June 29, 2017

1:30pm-3:00pm Eastern / 12:30pm-2:00pm Central

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 FI's 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.

Webinar 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

AAP Credits 1.8 Continuing Education Credits

Live webinar OR Recording link

Member Price:$195
Non Member Price:$295

Live webinar AND Recording link

Member Price:$245
Non Member Price:$345

June Webinar Presented by NACHA - The Electronic Payments Association & the Regional Payments Assocations

Click here to register

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