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Reporting Resources
Unclaimed Property 101
The following presentations were given at the National Holder Workshop & Forum held in Atlanta, Georgia on May 3-4, 2011.
Unclaimed Property 101 and More
Even if you are a veteran financial professional responsible for the unclaimed property function at your company, you will want to attend this comprehensive review focusing on the essentials of compliance. State administrators will guide you step-by-step through definitions of terms, rules of jurisdiction, identifying the types of unclaimed property and how to effectively prepare reports.
Moderator:
John Gabriel, Director of Unclaimed Property, Tennessee Treasury
Speakers:
Stephen Edwards, Chief, Unclaimed Property Division, California State Controller's Office
Valerie Jundt, National Managing Director, Keane
Rachel Lewis, Administrator, Alaska Department of Revenue, Treasury Division
Best Reporting Practices & Common Errors
A veteran panel of administrators and holders will discuss the benchmarks that holders should strive for in the reporting of unclaimed property. You will also learn how to avoid mistakes that cause reports to be sent back for correction.
Speakers:
Robert Knight, Assistant Director of Unclaimed Property, Oklahoma Treasury
Corinne Rendon, Program Specialist, Utah Treasury
The Not So Complexities of Due Diligence
Administrators understand that one of the most difficult areas of compliance is performing the required due diligence, often for many states where the rules are not uniform. In this session you will learn how to successfully manage this process and get answers to your questions.
Moderator:
Sara E. Denison, Receipts Manager
Speakers:
Danielle Herring, Product Manager, UPExchange, Eagle Technology Management, (ETM)
Susan Vance, Compliance Officer, Financial Software Innovations (FSI)
What Activates the Dormancy Period?
A dormancy period is the period of time, also referred to as the abandonment period, during which an owner of property does not take action on his property. This session will clarify as much as possible when these periods begin and end. Administrators will discuss case scenarios and interaction will be encouraged in this session.
Speakers:
James E. Hartley, Jr., Chief Executive Officer, Verus Financial LLC
Mary McElhone, Deputy Treasurer, Unclaimed Property, Nevada Treasury
Katherine Priest, Deputy Director, Unclaimed Property, Kansas Treasury
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