Unclaimed Property 101 for Insurance Professionals - NEW FOR 2021!
The course outlines the history of Unclaimed Property, identifies key terms and state regulatory requirements related to the management and reporting of unclaimed property for an insurance company.
For a deeper dive into Unclaimed Property for insurers, consider Insurance-Specific Unclaimed Property Insights. There is a bundle available for $40 off the total tuition, see below.
Upon completion, you will be able to:
- Understand the basics of unclaimed property in the insurance industry
- Determine the proper due diligence, dormancy, reporting, and record retention requirements for unclaimed property in the insurance industry
Course Content:
- Unclaimed Property 101
- History of Unclaimed Property
- What is Unclaimed Property
- Fast Facts
- Basic Terminology
- Unclaimed Property 201
- Holder Types
- NAUPA Codes
- Dormancy Periods
- Dormancy Triggers
- Structured Accounts
- Life Insurance
- Property and Causality
- Retirement
- Erisa
- Unclaimed Property 301
- Due Diligence Requirements
- Due Diligence Deadlines
- Filing Requirements
- Filing Deadlines
- Record Retention Periods
- Policies and Procedures
- Why Important
- What to Include
Who Should Attend:
Delivery and Level: Group internet-based basic webinar
Prerequisites and Advance Preparation: None
NASBA Publication/Revision Date: January 2021
Estimated CPE Credits and Field of Study: 2.0 hours in Accounting
Receive a $40 discount off total tuition if you register for the bundle of Uncalimed Property 101 and Insurance-Specific Unclaimed Property Insights!
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