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