Print Page   |   Contact Us   |   Sign In   |   Register
TMANY Meeting - March 15, 2018
View Registrations Tell a Friend About This EventTell a Friend
 

Unclaimed Property – The Top Ten Things Financial Professionals Should Know Jim Sadik, Manager, True Partners Consulting

3/15/2018
When: Thursday, March 15, 2018
12:00 PM
Where: Trecolori
254 W. 47th Street
New York, NY 10036
United States
Presenter: Jim Sadik, Manager, True Partners Consulting
Contact: Margaret Green
212.465.6482


Online registration is closed.
« Go to Upcoming Event List  

 

Unclaimed Property – The Top Ten Things Financial Professionals Should Know
Jim Sadik, Manager, True Partners Consulting

 

Unclaimed property can be confusing and confounding, but the risk of material liabilities is very real.  Most companies are already aware of unclaimed property and how it arises, but often feel that the rules surrounding unclaimed property are confusing and contradict many of their standard processes and procedures. That’s why we pulled together this list of things that every financial professional, as well as anyone concerned about managing their company’s risk, should know about unclaimed property.  In addition to providing a refresher on unclaimed property, this presentation will address how unclaimed property can arise, identifying and remediating risk associated with unclaimed property, and how to address it so that it can be resolved, or reported, correctly.  In addition, this presentation will also address the impact of unclaimed property audits and how to develop, and implement, effective unclaimed property policies and procedures.

 

® NEW YORK CASH EXCHANGE IS A REGISTERED TRADEMARK OF THE NEW YORK SWITCH CORPORATION

Home|Contact Us

Membership Software Powered by YourMembership  ::  Legal