EVENT: Due Dilligence - Interacting with Your Members (Session Code: 607)
This session will focus on finding the folks that your company owes unclaimed property to and reuniting them so that you donít have to file as many unclaimed property reports. We will review the statutory and regulatory requirements of the states, what information you should be collecting, how to create an effective due diligence program, creating a due diligence letter and alternative resources for finding property owners when you know that you have bad addresses.

Illinois Pricing:
Affiliate: $ 100.00
Non-Affiliate: $200.00

Out of State Pricing:
Regular: $ 175.00

Contact: Drew Kayvani (Illinois Credit Union League)
Phone: 630-983-3418
Fax: 630-983-3212
Email: drew.kayvani@ilcusys.org


Speaker: Tracey Reid
Speaker Bio:
Tracey L. 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.

Location(s):

Location 1:
Telephone - Quickbite - July 18, 2012: 10:00 am CT
Duration: 11:00 am CT

Online registration for this event has ended.