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Compliance Best Practices QuickBite
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Compliance Best Practices QuickBite

9/24/2013

When: Tuesday, September 24
10:00-11:00 a.m.
Where: In Your Credit Union
  
Contact:
Kris Kirchmer

Registration Information
Online registration is closed.
Details

Overview:
You already know unclaimed property is a complex and confusing beast. With audits increasing and fines getting larger, how can you effectively tame the unclaimed property beast? Join us for this 60-minute quickbite in which you and your colleagues will discover:

  • Processes and procedures for reporting unclaimed property
  • How to handle CD's & other hidden unclaimed property in your company
  • How to recognize unclaimed property audit red flags on your reports
  • 2013 updates: Keys to complying in the new year
  • Keys to streamline your unclaimed property policies & procedures

Speaker: Tracy Reid, J.D., LL.M., is President of Reid Unclaimed Property Services LLC (RUPS), a national Unclaimed Property consulting company. RUPS has helped businesses of all sizes become compliant with state unclaimed property laws since 2002. Ms. Reid has been assisting businesses across the nation with voluntary compliance negotiations, audit defense and training about unclaimed property compliance requirements for over a decade. Ms. Reid specializes in defending unclaimed property audits and conducting unclaimed property compliance reviews designed to assess exposure, potential savings opportunities and compliance process improvements.

Educational Investment:
Over $75 million  - $109 per telephone connection
$7-$75 million - $89 per telephone connection
Under $7 million -  $59 per telephone connection

Archive:
An audio archive is available at no additional charge and can be accessed for 60 days after the live session. Instructions on accessing the archive will be sent with your connecting instructions and confirmation.

Education Scholarships:

Scholarships are available for all KCUA education events. Scholarships pay 100% of registration fee for credit unions under $7M, 50% for credit unions between $7-$75M and 25% for credit unions over $75M.

Apply Today!

 

 

Cancellation Policy:
Sorry, no cancellations are allowed after connecting instructions and handout materials have been sent to registrants. Substitutions are welcomed and encouraged.

 

 
 

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