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June 29, 2017
12:30PM - 2:00PM

Unclaimed Property: Laws, Compliance & Risk

Webinar Hosted by NACHA

June 29, 2017
12:30-2:00 PM CT
$199 Member/$398 Non-Member

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.  

Speakers:

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

Moderator:

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

>>1.8 AAP Continuing Education Credits

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