September 2019 Monthly Meeting

"Claiming the Unclaimed"
Heather Steffans, Partner, Strategic Solutions Marketsphere

Many organizations are trying to keep up with every regulation possible, but some can be easily overlooked. Unclaimed Property reporting can often fall into that category as it’s often an internal battle on what department will oversee this function. Learn how to navigate through the various complexities and regulations related to unclaimed property. Failure to properly comply with these statutes may subject the company to penalty and interest assessments. Attempting to claim or recover funds owed to your organization without a solid compliance program could raise some red flags. Hear how mergers and acquisitions, internal accounting policies, system conversions, third party relationships, and misunderstandings often enhance escheatment liability.

Spazio's At Westport
12031 Lackland Road
Creve Coeur, MO  63146

www.russosgourmet.com

5:30 - 6:15 Networking
6:15 - 7:00 Dinner
7:00 - 8:00 Meeting

Members: No Charge
Guests:  $50.00

Approved for 1.2 CTP/CCM/FPA recertification credits by the Association for Financial Professionals