07/20/2025
What's UP? Unclaimed Property Update Aug. 13 & 14
Join us for a must-attend webinar where we’ll answer three critical questions:
- What is Unclaimed Property and how does it affect my financial institution?
Understand what qualifies as unclaimed property, how it’s reported, and why it matters to your operations and reputation.
- How can your Financial Institution stay current with Unclaimed Property laws and requirements?
With regulations constantly evolving, our speakers will walk through how to stay ahead of state-specific rules, audit triggers, and reporting deadlines.
- Need best practices to retain lost and dormant customers/members?
Our speakers will share practical strategies to proactively reduce escheatment, improve outreach, and re-engage account holders before it's too late.
This session is designed for banks, credit unions, and anyone responsible for managing dormant accounts or unclaimed property reporting.
Date: August 13 & 14, 2025
Time: 9:00 AM to 10:30 AM CT (each day)
Speakers: Michael J Ryan, Director – Business Development, Linking Assets, Inc., & James O. Santivañez, President, JMS Advisory Group
To stay up to date on Unclaimed Property throughout the year, access quarterly UP Updates exclusively in the Member Resources at sfe.org!