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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.

 
Reporting and Remitting Funds Timely (On-demand webinar)
This webinar will cover the key reporting deadlines, reporting methods, and the remittance and payment requirements by jurisdiction.
 

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 (On-demand webinar)

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

2020 Annual Conference - March 29, 2020; 2:30 - 3:30 p.m.

 

Learn about which states' 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
2020 Annual Conference - March 29, 2020; 3:45 - 4:45 p.m.

 

Take a trip down the road to unclaimed property compliance. Learn how to identify key stakeholders, communicate the importance of unclaimed property to your company’s financial statements and SOX compliance, and gain management buy-in and continued support.

 
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