EVENTS

Event 

Title:
Teleconference: The Credit Department’s Role and Responsibilities to Ensure Unclaimed Property Polic
When:
09/17/2014
Category:
NACM Teleconference

Description

The Credit Department's Role and Responsibilities to Ensure Unclaimed Property Policy Compliance

 

General Information

Time: 3:00 - 4:00pm EST Cost: $99.00 per line

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Description

Full compliance with the states' unclaimed property laws is mandatory with the penalties of non-compliance being significant. To be fully compliant, a company must not only correctly identify reportable property, but must file an unclaimed property report in accordance with each state's requirements.

This session will focus on the types of unclaimed property that could exist in accounts receivable, best practices regarding how to research and remediate credit balances and unapplied cash so they don't become susceptible to unclaimed property, the reporting process including reporting best practices and a review of state due diligence requirements, including due diligence tips and tools.

Presenters

Laurie Andrews and Lisa Montelbano, Keane Unclaimed Property Practice

laurie-andrewsLaurie Andrews joined the Keane Unclaimed Property Practice following over 15 years of service with the Pennsylvania Department of Treasury. Laurie brings with her an extensive unclaimed property background focused on Unclaimed Property Fraud Prevention, Claims, and Research. Laurie's expertise includes a wide range of client needs. Throughout her career, Laurie was involved with all areas of unclaimed property and developed and provided training about fraud, customer service, and claims to her staff, other departments within the Pennsylvania Treasury, and other Unclaimed Property state programs.

 

 

lisa-montelbanoLisa Montelbano joins the Keane Unclaimed Property team with over 19 years of diverse and extensive experience in the financial service industry. Lisa brings a deep and unique background in the securities industry coupled with several years of unclaimed property consulting experience. Lisa's areas of expertise include Regulatory Reporting, Internal Audit, Sarbanes-Oxley Section 404 Compliance and Business Analysis. Lisa possesses subject matter expertise in knowledge over the functionality of retail and institutional brokerage firms, including the prime services business.

Handouts | Evaluation