Webinar Details:

Wed, February 14, 2018

The rapid growth of the FinTech industry in recent years has brought along with it a unique set of unclaimed property concerns and challenges.

Determining ownership of the liability, the lack of physical checks, international payments, and the use of third-parties all contribute to the complexity of unclaimed property and escheat compliance within for both the relatively younger FinTech companies, but also “traditional companies” utilizing new and non-traditional processes for transaction processing, lending, and investment management.

Join representatives from Keane and Pillsbury Winthrop Shaw Pittman LLP for this complimentary 60-minute webinar to detail these unclaimed property challenges and how all businesses within the FinTech community can take action to ensure compliance in a complex and dynamic regulatory landscape.

Topics during this webinar will include:

  • Unclaimed Property Basics & Refresher
  • Shared Unclaimed Property Concerns (FinTech & Traditional Companies)
  • Legal Perspective
  • Operational Concerns
  • Case Studies & Best Practices

Speakers & Presenters

JiJi Park

Pillsbury Winthrop Shaw Pittman LLP

Catherine D. Meyer

Senior Counsel
Pillsbury Winthrop Shaw Pittman LLP

Debbie L. Zumoff

Chief Compliance Officer & National Consulting Practice Leader

Ann Fulmer

Director, Consulting & Advisory Services

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