Details
July 12, 2018
10:00AM - 11:00AM
What the Escheat? All You Need to Know About Unclaimed Property Compliance for Hawaii.
Free Webinar
Unclaimed property laws can leave financial institutions at risk of noncompliance, increasing the likelihood of significant fines and penalties post-audit. Given the demonstrated increase in the number of audits performed there are often more questions than answers. Why the increase? Also, a review of what will need to be in your Policies and Procedures for Unclaimed property.
If you have questions you would like us to address, you may email them to Mary Gilmeister at mgilmeister@wacha.org. If you can’t make the live event, this session will be recorded so you won’t miss this valuable information!
Speaker
Mike Ryan
Georgeson
1.2 AAP Credits | CTP Credits May Apply
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aCLuDhaqizCaPxAftmqF167204
07/12/2018 10:00 AM
07/12/2018 11:00 AM
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What the Escheat? All You Need to Know About Unclaimed Property Compliance for Hawaii.
Unclaimed property laws can leave financial institutions at risk of noncompliance, increasing the likelihood of significant fines and penalties post-audit. Given the demonstrated increase in the number of audits performed there are often more questions than answers. Why the increase? Also, a review of what will need to be in your Policies and Procedures for Unclaimed property.
If you have questions you would like us to address, you may email them to Mary Gilmeister at mgilmeister@wacha.org. If you can’t make the live event, this session will be recorded so you won’t miss this valuable information!
Speaker
Mike RyanGeorgeson
1.2 AAP Credits | CTP Credits May Apply
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