Unclaimed Property: Laws, Compliance & Risk


Recorded June 29, 2017

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 FIs 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.​



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
Pamela T. Rodriguez, AAP, CIA, CISA
President & CEO, ePayAdvisors

This event qualifies for AAP Credit.


AAP: $225 | DFI: $200 | Member/Nonmember: $250

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