- Training and Education
There are several different resources to help you in understanding and complying with the Unclaimed Property laws. If you don’t find the answer you are looking for below please contact us.
CURRENT SCHEDULED SEMINARS
NAUPA National Holder Workshop in Pittsburgh May 16-17, 2013
The National Association of Unclaimed Property Administrators hopes you will join us for the Holder Interaction Focus portion of its Unclaimed Property Track at the NAST Treasury Management Symposium to be held at the Westin Convention Center Hotel in Pittsburgh, Pennsylvania. The intensive day and a half seminar has been specifically designed for financial professionals who staff the unclaimed property function in their company. This is a unique opportunity to meet with state unclaimed property officials in a positive and cooperative environment to discuss issues that are important to you.
The Holder Workshop & Forum will begin at 2:15 p.m. on Thursday, May 16th and continue until 5 p.m. on Friday, May 17th. Single-company holders are invited to attend for the special rate of $375*, which includes the evening networking meal event, breakfast and lunch on Friday. The special hotel rate will be $149. Attendance also includes a one-year subscription to the NAUPA QRP States Unclaimed Property Monitoring Service. Click here for complete details including agenda and registration information.
Sessions designed to help you be successful!
The Essentials of Reporting & Compliance Part I
Engage with unclaimed property administrators who will guide you step-by-step through due diligence, dormancy periods, filing reports, common reporting errors, best practices, California reporting requirements, aggregate reporting, online Reporting, etc.
The Essentials of Reporting & Compliance Part II
Connect through meaningful dialogue to explore specific reporting issues and areas of reporting unclaimed property requiring clarification such as reciprocity, third party administrators, foreign owners, and what constitutes contact. Stock remittance issues, offset or customer netting, and inactivity vs. RPO, etc. will also be discussed.
In response to your suggestions, we have moved this session to occur earlier in the workshop. Attendees will breakout into like-minded groups to discuss unique reporting issues. Each group will elect a facilitator and have an administrator as a resource. Facilitators will then report out any questions or recommendations.
Legislative Update, Uniformity and Special Topics
Unclaimed property experts will present a summary of the previous year's legislative enactments and regulation changes. Topics that will be included are IRA's, Stored Value Cards, ERISA, voluntary disclosure programs and the status of life insurance audits. Especially important, will be obtaining suggestions about our revising the 1995 Uniform Unclaimed Property Act, which NAUPA has joined with the Uniform Law Commission to bring about.
Everyone Communicates, Few Connect
Do you ever feel like: "I like my people but I just don't feel like we are on the same page"; or " I have a few people that are as competent as the rest but we are always butting heads"; or "every time I talk to X I get the 'glazed over' look from them?" Nationally recognized trainer, speaker, and business coach, Tom Cooper, will cover two key principles for improving communication with others, and then one specific actionable takeaway to make your communications more powerful.
Free Reporting Software Training
Interactive instruction will be provided for UPExchange, the only holder reporting software system exclusively endorsed by NAUPA.
The Truth, Whole Truth and Nothing But the Truth
A panel discussion by unclaimed property audit professionals, administrators and holders.
In addition to obtaining answers and clarification to questions not yet answered during the workshop, find out how your company can claim unclaimed funds.
Click here to see our Reporting Instructions, Rules, and Statutes.
The Unclaimed Property Professionals Organization (UPPO) is a trade organization in which the members are individuals from various industries that are responsible for the reporting and compliance of unclaimed property. For more information about this organization please click here. (http://www.uppo.org/index.php)
The National Association of Unclaimed Property Administrators (NAUPA) is a trade organization in which the members are individuals from the various states or jurisdictions responsible for implementing the Unclaimed Property laws. For more information about this organization please click here. (http://www.unclaimed.org/default.asp)
SPECIFIC QUESTION OR NEED
If you have a specific question that you could not find the answer to or would like to request someone from our office speak to your organization please contact us at either 615-253-5362 or UCP.email@example.com