We are a proud sponsor of the 2023 UPPO Annual Conference hosted at the Renaissance Nashville Hotel. The conference integrates networking and premier education into every aspect of the agenda, providing attendees with the information and connections needed to minimize their companies’ risk, and achieve and sustain compliance with unclaimed property laws and regulations.
We recognize the challenges that come with managing the full lifecycle of unclaimed property. Visit us at Booth 12 to learn how our expert services and award-winning AUPTC unclaimed property software solution can ease your unclaimed property burden.
Due Diligence – Monday, March 13th – 10:30 am – 11:30am
Presenter: Misty Harbeck
Examine due diligence requirements. Review statutory and regulatory elements, including time frames, thresholds, certified mail, advertisement, and related due diligence deductions.
Record Retention – Monday, March 13th – 2:00 pm – 3:00 pm
Presenter: Gwen Lawhorn
Implement a record retention process. Most states require holders to retain sufficient records to demonstrate compliance with their unclaimed property statutes. Strong record retention practices are critical to mitigate your unclaimed property audit risk. Explore the state requirements and best practices learned from audits and enforcement actions.