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Policies and Procedures: Points to Ponder Webinar
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Developing, maintaining and using comprehensive policies and procedures are important steps in a holder’s compliance efforts. This webinar will examine considerations for creating an unclaimed property policies and procedures manual and establishing best practices to minimize audit risks and unclaimed property exposure. Cost: Included with Membership; One CPE Credit Available

 Export to Your Calendar 1/14/2021
When: Thursday, Jan. 14, 2020
1 - 2 p.m. Eastern/noon - 1 p.m. Central
Where: Webinar - online and phone
United States
Presenter: Kimberly DeCarrera, DeCarrera Law and David Glad, Grant Thornton
Contact: UPPO
763-253-4340


Online registration is available until: 1/13/2021
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Description

Developing, maintaining and using comprehensive policies and procedures are important steps in a holder’s compliance efforts. This webinar will examine considerations for creating an unclaimed property policies and procedures manual and establishing best practices to minimize audit risks and unclaimed property exposure.

 

Learning Objectives

  • Identify the proper supporting documentation that should be maintained for all property types..
  • Understand the necessity of segregation of duties.
  • Examine the role of monitoring disbursement accounts and reconciling unclaimed property liability accounts.
  • Learn how to better manage the compliance process.

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