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Certificate Program Curriculum - Basic
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The Unclaimed Property Certificate Program curriculum has been selected and crafted by seasoned unclaimed property professionals. The program is designed to establish knowledge standards for the profession to ensure all participants become effective and confident practitioners.

 

Curriculum

Introduction to Unclaimed Property (On-demand webinar)

Learn the history of unclaimed property laws, and the responsibilities of practitioners. This webinar will set you up to successfully complete the program. 

 

Unclaimed Property Vocabulary (On-demand webinar)

You'll be speaking the lingo of an unclaimed property professional after this webinar. This webinar will set you up to successfully complete the program.

 

Due Diligence (On-demand webinar)

What are the critical objectives, steps and deadlines of a successful due diligence program? Tips to structure the due diligence letter, increase response rate, suggested practices for efficient owner notification, locating hard to find owners, and exceptions to the general due diligence requirements will be included.

 

Review Records (On-demand webinar)

Learn how to review common types of records (payroll, A/P, A/R) for unclaimed property liabilities, and which areas within your company has potential unclaimed property liability.

 

Understanding Dormancy (On-demand webinar)

Learn what dormancy is and how you calculate it. In addition, you'll explore the dormancy periods of jurisdictions and property types.

 

Retaining Records (Live webinar)

Jan. 16, 2019

 

This webinar will assist holders develop or enhance written policies and procedures for minimizing risk and ensuring compliance. Best practices for record retention will also be discussed.


Priority Rules

2019 Annual Conference - March 24, 2019; 2:30 - 3:30 p.m.

 

Learn about which state's rules apply to unclaimed property, what exactly constitutes an address for reporting, and exceptions and additions to the rules set forth in state and federal laws.

 

Why Unclaimed Property Matters to Management
2019 Annual Conference - March 24, 2019; 3:45 - 4:45 p.m.

 

Understand one company's journey to the road of compliance. Learn how they gained management buy-in and the process they went through to meet state requirements.

 
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