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Navigating Unclaimed Property Compliance for Financial Institutions
November 20, 2024 @ 1:00 pm – 2:00 pm EST
The financial services industry encounters unique challenges and obligations to comply with state unclaimed property laws. Key considerations include due diligence requirements, tracking owner activity and establishing the last date of contact for dormancy period application. These industry-specific regulations vary by state and are often contingent on specific circumstances.
We invite you to join BDO’s Unclaimed Property professionals as they discuss what you need to know to comply with state escheat laws, and gain insight into the potential risks you may be facing as a holder within the financial organization industry. Topics include compliance requirements, activity standards and risk mitigation.
