Handling Dormant Accounts, Unclaimed Property & Escheatment 2019 | Independent Bankers Association of Texas (IBAT) | 5 June 2019 |
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| Event Date |
Wed Jun 5 CST (over 5 years ago)
In your timezone (EST): Wed Jun 5 7:00pm - Wed Jun 5 7:00pm |
| Region | Americas |
Details
Dormant accounts and unclaimed property pose unique, and often complicated, problems for financial institutions. Procedures and practices regarding dormant accounts and unclaimed/abandoned property in safe deposit boxes have come under attack by both consumers and state agencies that are entitled to escheatment. This webinar will explain the Uniform Unclaimed Property Act and the tools needed to evaluate its procedures and practices regarding dormant accounts, unclaimed property, and escheatment. Since escheat laws vary, this webinar will not cover state-specific escheat laws. However, you will be able to find your state-specific escheat laws by using the contact information in the handout.
Speakers
2019 Speaker
Elizabeth Fast, JD & CPA
Spencer Fane LLP