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Unclaimed Property Compliance for Financial Institutions Webinar

July 17, 2026 • 10:00 am - 11:00 am
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Financial institutions face the unique challenge of complying with state unclaimed property law while managing customer relationships and protecting customer assets.

Escheating a customer’s account timely is critical to maintain compliance but can also yield negative results and organizational risks if the customer is not truly lost or inactive.

This webinar will focus on complex state unclaimed property reporting requirements and the unique challenges facing banks and other financial institutions. Learn best practices to mitigate risk proactively, efficiently track customer contact, and monitor recent legislative updates that could impact your organization.

What You’ll Learn
  • Understand key state unclaimed property requirements affecting banks and other financial
    institutions.
  • Identify common compliance pitfalls involving dormancy, due diligence, owner contact, and
    reporting.
  • Learn how to balance timely escheatment with customer relationship and reputational risk.
  • Explore best practices for tracking customer activity, linking accounts, and improving outreach
    efforts.
  • Review audit trends, enforcement risks, and areas of focus for financial institutions.
  • Stay current on recent legislative and regulatory developments that may affect reporting
    obligations.
Who Should Attend
This webinar is designed for compliance, tax, legal, finance, operations, and deposit management professionals at banks and other financial institutions who are involved in their organization’s unclaimed property compliance efforts. It is also valuable for professionals overseeing policy development and regulatory risk management, as well as management-level employees interested in understanding organizational risks and industry best practices related to unclaimed property.
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