National Association of Unclaimed Property

National Association of Unclaimed Property Administrators

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Corporate Policies and Procedures

Catching Up With Policies & Procedures
The importance of having good policies and procedures along with internal & operational controls cannot be overstated. Hear veteran holders talk about and share their own company policies as other industry leaders and administrators participate in the dialogue. Fraud prevention and potential weaknesses such as mergers and acquisitions will be covered.
Faculty: (2012 NAUPA National Holder Workshop)
Christa DeOliveira, Compliance Officer, StoneRiver, Inc.

Handouts and Additional Resources:
EXAMPLE TEMPLATE for Policy and Procedure
EXAMPLE Unclaimed Property Reporting Flowchart
EXAMPLE of Using Screenshots- Searching for and Claiming Unclaimed Property
Real Life Policy & Procedure Example 1
Real Life Policy & Procedure Example 2
Real Life Policy & Procedure Example 3
Real Life Policy & Procedure Example 4
Real Life Policy & Procedure Example 5


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