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Unclaimed Property Compliance for Financial Institutions

Explore the key unclaimed property compliance challenges facing financial institutions, including reporting requirements, organizational risk areas, and recent legislative developments, and gain practical strategies to strengthen reporting processes and reduce risk.
Upcoming
DATE

Friday, July 17, 2026
11:00 am - 12:00 pm

INSTRUCTOR

Zach RobbinsGrant Faustino

FORMAT

Webinar

$299.00 or 1 Token

Includes: Live Access, 30 Days OnDemand Playback, Presenter Materials and Handouts

  • Accounting/Reporting
  • Compliance
  • Deposit Accounts
  • Deposit Compliance
  • General Compliance
  • IRAs
  • Risk Management/Legal
  • Safe Deposit
  • Transaction Compliance
  • Bank Legal Counsel
  • Branch Manager
  • Compliance Officer
  • Controller/Accountant
  • Deposit Operations Manager/Specialist
  • Risk Manager

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Financial institutions face the unique challenge of complying with state unclaimed property law while managing customer relationships and protecting customer assets.

Escheating a customer’s account timely is critical to maintain compliance but can also yield negative results and organizational risks if the customer is not truly lost or inactive.

This webinar will focus on complex state unclaimed property reporting requirements and the unique challenges facing banks and other financial institutions. Learn best practices to mitigate risk proactively, efficiently track customer contact, and monitor recent legislative updates that could impact your organization.

What You'll Learn

  • Understand key state unclaimed property requirements affecting banks and other financial
    institutions.
  • Identify common compliance pitfalls involving dormancy, due diligence, owner contact, and
    reporting.
  • Learn how to balance timely escheatment with customer relationship and reputational risk.
  • Explore best practices for tracking customer activity, linking accounts, and improving outreach
    efforts.
  • Review audit trends, enforcement risks, and areas of focus for financial institutions.
  • Stay current on recent legislative and regulatory developments that may affect reporting
    obligations.

Who Should Attend

This webinar is designed for compliance, tax, legal, finance, operations, and deposit management professionals at banks and other financial institutions who are involved in their organization’s unclaimed property compliance efforts. It is also valuable for professionals overseeing policy development and regulatory risk management, as well as management-level employees interested in understanding organizational risks and industry best practices related to unclaimed property.
Zach Robbins

Instructor Bio

Zach Robbins has been with Crowe since 2015 and leads the State and Local Tax Unclaimed Property practice. He has more than ten years of experience providing clients with unclaimed property services. Zach’s practice focuses on assisting clients with exposure quantifications, risk mitigation strategies, voluntary disclosures, complex multistate unclaimed property compliance, audit defense, and asset recovery. Zach received his undergraduate degree from The George Washington University in Washington, D.C. and his juris doctor from Suffolk University Law School in Boston. He is a member of the Illinois bar and certified by the Unclaimed Property Professionals Organization.

Grant Faustino

Instructor Bio

Grant Faustino has been a member of Crowe’s State and Local Tax group specializing in unclaimed property since 2021. Prior to joining Crowe, he was a statistician at an unclaimed property audit firm specializing in statistical sampling and liability estimation. Outside of unclaimed property, Grant is a member of Crowe’s Tax Specialty Consulting Transformation Team where he focuses on process improvement and technology implementation both internally for teams at Crowe and for Crowe’s Tax clients. Grant received his Master’s degree in Economics from the University of New Hampshire.

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