Wishing you a Prosperous New Year, New Money! Tips and Tricks for Asset Recovery

January 23, 2025; 1 - 2 p.m. Eastern

Cost: Included with membership

One CPE credit available

This webinar will discuss strategies to create an unclaimed property search and submittal process for your organization. Discussions will include key processes for researching any potential claims that exist for your organization and submitting effective claims to states as well as common options to outsource that work. Discussing the process of submitting claims should also give deeper understanding of the overall unclaimed property process from both the holder and the owner’s perspective.

Learning Objectives

• Provide strategies for identifying and claiming funds – including corporate structure, locations, and property types.
• Understand the requirements of submitting claims on behalf of your organization.
• Recognize important considerations to streamline efficiency of submitting claims for complicated corporate structures.

Education level

Intermediate/Advanced

Knowledge code

R - asset recovery

Presenters

Barrie Saltzman, First Citizen Bank

John Waite, DuCharme, McMillen & Associates

Webinar Schedule

Wishing you a Prosperous New Year, New Money!  Tips and Tricks for Asset Recovery

January 23, 2025

1 - 2 p.m. Eastern

Submit your topic ideas for future webinars here

CPE credits

For webinars eligible for CPE credit, you must have your own connection to be eligible to receive the CPE credit. You are welcome to train multiple employees in one location with only one webinar connection. One CPE credit is available per connection, upon completion of the webinar and answering of the polling questions.

Delivery method

Group Internet Based

Prerequisites and advance preparation

Basic

Prerequisites: none

Experience level: No experience working in the profession is needed.

Intermediate

Prerequisites: none

Experience level: The intermediate track is designed for professionals who have worked in unclaimed property for 1 - 2 years.

Advanced

Prerequisites: none

Experience level: The advanced track is designed for professionals who have worked in unclaimed property for 2+ years.

Official registry statement: Unclaimed Property Professionals Organization is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.

Questions, suggestions, or formal concerns? Contact us at (763) 253-4340 or uppo@uppo.org.

Cancellation policy

No refunds will be made after the registration is processed. Webinar cancellations, registration charges, refunds,  requests, and information regarding administrative polices and/or complaints, are to be directed to 763-253-4340 or uppo@uppo.org.

Legal disclaimer

This presentation will not constitute legal, financial, accounting or any other type of advice. It will be provided solely for educational and informational purposes for the attendees of this webinar which is sponsored by UPPO. Attendees are urged to consult with their own attorneys and other advisers about their particular facts and circumstances.