August 15 (9:00AM) - 16 (10:30AM), 2023

Unclaimed Property Workshop

2 Part Virtual Education

SFE’s Two-Day Unclaimed Property Crash Course

Day I - Unclaimed Property Basics

• What is unclaimed property?
• How it all started!
• Unclaimed property terms
• What do banks and credit unions need to know?
• Unclaimed Property Reporting Requirements
• Best Practices
• How to keep in touch with customers and members

Day II - A Deeper Drive

• What you need to know about Unclaimed Property Audits
• Creating Policy and Procedures
• Overview on Mergers and Acquisitions
• Best ways to reduce unclaimed property liability
• Updates on laws and regulations affecting unclaimed property

Speakers:

Michael Ryan, Director of Business Development
Linking Assets, Inc.

James Santivanez, President
JMS Advisory Group

About the Speakers:

Mike Ryan is MACHA’s unclaimed property liaison. Mike is also Director of Business Development at Linking Assets, Inc. Linking Assets is the leading owner location services company, helping banks and credit union locate, reengage, and reunite dormant/lost customer and members with their assets to reduce escheatment.

James Santivanez is the President of JMS Advisory Group. JMS is a firm dedicated to escheat process development and improvement.  It is their mission to help their clients mitigate risk and capitalize on opportunities resulting from accurate and properly manage unclaimed property compliance.

3.6 AAP/APRP Continuing Education Credits

Registration Fees:

Members: $179 per Single Registrant

Others: $358 per Registrant

Dates/Times:

Part 1 - August 15, 2023  9:00am to 10:30am CT

Part 2 - August 16, 2023  9:00am to 10:30am CT

Click Here to Register!