BEGIN:VCALENDAR VERSION:2.0 METHOD:PUBLISH PRODID:-//Telerik Inc.//Sitefinity CMS 13.3//EN BEGIN:VTIMEZONE TZID:Central Standard Time BEGIN:STANDARD DTSTART:20231102T020000 RRULE:FREQ=YEARLY;BYDAY=1SU;BYHOUR=2;BYMINUTE=0;BYMONTH=11 TZNAME:Central Standard Time TZOFFSETFROM:-0500 TZOFFSETTO:-0600 END:STANDARD BEGIN:DAYLIGHT DTSTART:20230301T020000 RRULE:FREQ=YEARLY;BYDAY=2SU;BYHOUR=2;BYMINUTE=0;BYMONTH=3 TZNAME:Central Daylight Time TZOFFSETFROM:-0600 TZOFFSETTO:-0500 END:DAYLIGHT END:VTIMEZONE BEGIN:VEVENT DESCRIPTION:REGISTER FOR ON-DEMANDS\, please send a message to \;regist ration@theleague.coop \;with the name of the\nOn-Demand that you wish to purchase. \;\nUnique\, complex\, and overseen by state regulators. That&rsquo\;s what dormant\naccounts and unclaimed property are. Every fin ancial institution should have\na rock-solid procedure for dealing with th ese accounts and escheatment to\nthe state. This webinar&rsquo\;s scenario s that will awaken you to the attendant\nchallenges and best practices.\nL earning Objectives\n\n Understand your institution&rsquo\;s responsibil ities under the uniform unclaimed property\n laws\n \n Determine when an account is deemed &ldquo\;dormant&rdquo\; and when it is permissib le to\n impose dormancy fees\n \n Distinguish between unclaimed a nd abandoned property and which property must\n be escheated to the sta te\n \n Identify when an active loan relationship can keep an accoun t from becoming\n dormant\n \n Select the best alternative for es cheating cashier&rsquo\;s checks\n \n Determine the states in which your institution is obligated to escheat property\n \n\nDormant account s and unclaimed property pose unique\, and often complicated\, problems\nf or financial institutions. Procedures and practices regarding dormant acco unts and\nunclaimed/abandoned property in safe deposit boxes have come und er attack by both\nconsumers and state agencies that are entitled to esche atment. This webinar will explain\nthe Uniform Unclaimed Property Act and the tools needed to evaluate its procedures and\npractices regarding dorma nt accounts and unclaimed property. There will be a quick\nreview of the b asic rules before focusing on more advanced issues. Since escheat laws\nva ry\, this webinar will not cover state-specific escheat laws. However\, yo u will be able to\nfind your state-specific escheat laws by using the cont act information provided. DTEND:20210902T203000Z DTSTAMP:20240329T011417Z DTSTART:20210902T190000Z LOCATION: SEQUENCE:0 SUMMARY:Dormant Accounts\, Unclaimed Property & Escheatment UID:RFCALITEM638472536579159666 X-ALT-DESC;FMTTYPE=text/html:
Unique\, complex\, and overseen by state re gulators. That&rsquo\;s what dormant\naccounts and unclaimed property are. Every financial institution should have\na rock-solid procedure for deali ng with these accounts and escheatment to\nthe state. This webinar&rsquo\; s scenarios that will awaken you to the attendant\nchallenges and best pra ctices.
\nLearning Objectives
\nDo rmant accounts and unclaimed property pose unique\, and often complicated\ , problems\nfor financial institutions. Procedures and practices regarding dormant accounts and\nunclaimed/abandoned property in safe deposit boxes have come under attack by both\nconsumers and state agencies that are enti tled to escheatment. This webinar will explain\nthe Uniform Unclaimed Prop erty Act and the tools needed to evaluate its procedures and\npractices re garding dormant accounts and unclaimed property. There will be a quick\nre view of the basic rules before focusing on more advanced issues. Since esc heat laws\nvary\, this webinar will not cover state-specific escheat laws. However\, you will be able to\nfind your state-specific escheat laws by u sing the contact information provided.
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