May 19-21, 2019 | Disney’s Yacht and Beach Club Resort® | Walt Disney World® Resort, FL

Unclaimed Property: Beyond Compliance Requirements

21 May 2018
1:30 pm - 2:30 pm
Track: Operations & Compliance
Robert M. Tucci

True Partners Consulting LLC

James A. Sadik

True Partners Consulting LLC

Unclaimed Property: Beyond Compliance Requirements

How Critical Unclaimed Property Operational Processes & Procedures Can Impact A Company’s Level of Hidden Financial Exposure.

Learning Objectives include:

1) the importance of maintaining and following effective processes relating to the voiding of stale-dated checks;

2) adherence to document retention requirements which would assist in proper regulatory compliance and in validating and refuting state audit findings.

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