Event Details
Is your credit union prepared to handle the escheatment process effectively and stay compliant with state regulations? Join us for an in-depth Escheatment Training designed specifically for credit unions to navigate the complexities of unclaimed property reporting and escheatment requirements.
In this training, you'll learn:
- The fundamentals of escheatment and unclaimed property laws.
- How to identify dormant accounts and other escheatable assets.
- Best practices for member outreach to reduce escheatment.
- Key timelines and reporting requirements for different states.
- Practical steps to ensure compliance and avoid penalties.
This session will provide actionable insights and tools to streamline your escheatment process, reduce risks, and maintain compliance with confidence. Whether you're new to escheatment or looking to refine your current process, this training is essential for credit union leaders and compliance teams.
Who Should Attend:
- Compliance Officers
- Operations Teams
- Member Services Teams
Don't miss this opportunity to enhance your knowledge and protect your credit union's reputation.
Register now to secure your spot!