Michael Giovannini, Ethan Millar, Daniel Dubin, and Tiffany Li Qu will speak during this conference hosted by the Unclaimed Property Professionals Organization (UPPO).
Tiffany Li Qu will speak on the March 23 panel “Priority Rules” to discuss which states’ rules apply to unclaimed property, what exactly constitutes an address for reporting, and exceptions and additions to the rules set forth in state and federal laws.
Ethan Millar will speak on the March 24 panel “It’s Getting Hot in Here - Litigation Update,” discussing recent decisions and pending litigation affecting unclaimed property administration and enforcement.
Daniel Dubin will speak on the March 24 panel “Talk Legal to Me” to discuss legal concepts common in unclaimed property, such as private escheat, derivative rights, and anti-limitations clauses.
Michael Giovannini will speak on the March 25 panel “Industry Focus: Banking - Audits” to discuss examinations conducted by states and third-party auditors in the banking space.