Unclaimed Property: Trends, Data and New Technology

Join Pillsbury and Guidehouse for a presentation on how using a proactive approach with emerging technologies can help financial institutions and other organizations potentially reduce penalties, improve efficiency and streamline operations. In this session, our panelists will provide a detailed overview of the escheatment and court-order landscape, including:

• legal considerations for liens, garnishments and escheatment and why activity is on the rise;
• U.S. compliance requirements affecting all financial institutions in the United States;
• some recent and emerging changes in unclaimed property laws and how they may impact financial institutions and other businesses in the United States;
• expansion of property types, including virtual currency; and
• false claims actions and their implications.

We’ll conclude with a 15-minute live Q&A session.

For more information, please contact Mary Nuguid.