Video

  • 45 minutes

State or Holder Requirements in Unclaimed Property

 
Financial institutions, as a holder of unclaimed property, are required to review their records annually; and to identify which accounts are eligible for unclaimed property reporting. Our speaker, Maureen Ferrari, covers which accounts require review as potential eligible unclaimed property accounts and best practices to ensure you are making record review a part of your policies and procedures to avoid putting your company at risk. Ms. Ferrari reviews basic details on due diligence, as well as due diligence limitations and exceptions. She wraps up the 44-minute video by discussing reporting and remittance to the state; as well as the importance of record retention to keep your company better prepared in case of an audit.
Runtime: 44 minutes

Faculty

Maureen Ferrari Grollman

Maureen Ferrari Grollman

Dunbar Group

Agenda

Faculty

Maureen Ferrari Grollman

Maureen Ferrari Grollman

Dunbar Group

  • National Practice Leader Consulting and Reporting, Dunbar Group
  • Was the National Practice Leader for Reporting and Consulting for Unclaimed Property Advocates when they joined forces with Dunbar to become a full-service unclaimed property service provider
  • Previously worked at Keane as Managing Director of outsourced reporting; she managed a team of 20 staff members servicing over 350 clients in the financial services, life insurance, mutual fund, transfer agent, utility, manufacturing, and retail industries
  • Started her unclaimed property career at the Pennsylvania Treasury, Bureau of Unclaimed Property, where among other duties, she managed the State’s voluntary disclosure program (VDA), counseling and assisting companies with Pennsylvania’s statutory compliance obligations
  • Her work earned her national recognition from the industry’s leading trade association, which recognized her for leading the most efficient claims processing program among all state unclaimed property programs.
  • Distinguished faculty member of Lorman Education Services and presents webinars on unclaimed property related topics
  • Member of the Unclaimed Property Professionals Organization (UPPO)

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