Web Seminar

Unclaimed property insights for financial institutions

Past event date: December 12, 2023 Available on-demand 60 Minutes
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Tune into this webinar to gain insights into the complexities related to the escheatment of banking property. Escheatment is a critical process that banking institutions must navigate with precision and expertise to ensure compliance with regulations and maintain the integrity of their operations.

Key discussion points include:

  • Escheatment Criteria
  • Necessity of Evaluating Multiple Data Elements
  • Significant Legislative Developments

This webinar is beneficial to anyone who manages unclaimed property compliance in the financial institutions space. Gain a comprehensive understanding of the intricacies of escheatment in banking and the tools necessary to navigate this complex landscape successfully. Watch this webinar to stay ahead in the ever-changing world of banking property escheatment.

Speakers
  • Mike Sisk
    Mike Sisk
    Contributing Editor
    American Banker
    (Moderator)
  • Freda Pepper
    General Counsel, Unclaimed Property
    Sovos
    (Speaker)
  • Laurie Andrews
    Principal Consulting Director
    Sovos
    (Speaker)