Best Practices in Dormant Bank and Inactive Customer Accounts

Date and Time

Date: 2014-01-21
Time: -

Agenda

Fast Facts on Unclaimed Property

Relevant Property Types in the Banking Area

Rules of Jurisdiction

State/Holder Requirements

Recent State Developments

Defining Dormancy vs. Inactivity

Avoiding Mis-Steps Regarding Fees and Other Service Charges

State Enforcement Update

Fines and Penalties

Best Practices

Faculty

Rebecca Adams, CPA, CGMA, Keane Unclaimed Property Maureen Ferrari, Keane Unclaimed Property Michael J. Ryan, Keane Unclaimed Property

Credits

CBC ,CLE (Please check the Detailed Credit Information page for states that have already been approved) ,CPE ,Additional credit may be available upon request. Contact Lorman at 866-352-9540 for further information.

Click here for detailed credit information

Who should attend?

This live webinar is designed for presidents, vice presidents, branch managers, loan officers, compliance officers, loan department personnel, accountants, controllers, CFOs, credit and collection managers, and attorneys.

Best Practices in Dormant Bank and Inactive Customer Accounts

SKU: 392970EAU
Date: 2014-01-21
Time: -

Price: $249.00 USD