Unclaimed property has become a growing risk area for businesses in recent years due to increased interest from states, a proliferation of audits, and new state policies like automatic assessments and penalties. For heavily regulated financial institutions, unclaimed property is even more complicated, making compliance challenging and tedious, given numerous types of accounts and tax implications.

In this new Kodiak webinar, our experts will shine a light on the unique complexities of managing unclaimed property compliance as a financial institution.

At the end of this webinar, you will be able to:

- Describe what unclaimed property is and why it matters for financial institutions, including key risk areas and implications for customer engagement.

- Recognize common unclaimed property pitfalls financial institutions face—due to wide-ranging account types and varied state reporting rules—and strategies for mitigating them.

- Discuss ways your financial institution can cut through the complexity of unclaimed property regulations to ensure your business processes align with the rules and that your customer relationships and engagement remain strong.

Navigating unclaimed property regulations is especially tricky for financial institutions. Don’t miss this chance to gather the key information you need to gain clarity and stay compliant. Register today!

Presenters:
Rebecca A. Kramer, PMP
Manager, Unclaimed Property
Kodiak Solutions

Drew Park
Manager, Unclaimed Property
Kodiak Solutions

Michael Unger
Vice President, Unclaimed Property
Kodiak Solutions

Who should attend:
Executives, including compliance leaders, within financial institutions such as banks, credit unions, and broker-dealers

Continuing Education Credit
CPE Credits
Delivery Method: Group Internet Based
Field of Study: Specialized Knowledge
Program Level: Overview
Advanced Preparation:None
Prerequisites: None
CPE Hours Available: 1.0

There is no fee to participate in this event; therefore, there is no cancellation fee.

Additional CPE information
Note: To receive CPE credit, all participants must be logged into the session individually. CPE credit will only be granted in the name of the individual logged into the presentation.