๐Ÿ’ธ WOW! (Why Oh Why Do I Have to File?)
๐Ÿ“… November 4th at 9am-9:50am

Session Details:
โ€ข State/Holder/Recovery
โ€ข Purpose of filing
โ€ข Facts and figures behind filing and claims
Level ๐Ÿ“Š All
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Track ๐Ÿ’ธ Unclaimed Property
๐Ÿ’ธ Filing – Round 1
๐Ÿ“… November 4th at 10am-10:50am

Session Details:
โ€ข How do I know what I need to file?
โ€ข More detail on why filing
โ€ข How to start a u/p filing process
Level ๐Ÿ“Š All
[/span4]
Track ๐Ÿ’ธ Unclaimed Property
๐Ÿ’ธ Filing – Round 2
๐Ÿ“… November 4th at 11am-11:50am
Level ๐Ÿ“Š All
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Track ๐Ÿ’ธ Unclaimed Property
๐Ÿ’ธ Filing – Round 3 (TKO)
๐Ÿ“… November 4th at 1pm-1:50pm

Session Details:
โ€ข Knocking out due filings
โ€ข Due diligence – get your due diligence letters graded
โ€ข Filing
โ€ข Post filing
Level ๐Ÿ“Š All
[/span4]
Track ๐Ÿ’ธ Unclaimed Property
๐Ÿ’ธ Claims 101
๐Ÿ“… November 4th at 3:10pm-4pm

Session Details:
โ€ข How to find unclaimed funds (personal & business)
โ€ข Where to look
โ€ข Fraudulent claims
โ€ข TPA Facts & Fiction
Level ๐Ÿ“Š All
[/span4]
Track ๐Ÿ’ธ Unclaimed Property
๐Ÿ’ธ Statute Update
๐Ÿ“… November 5th at 9am-9:50am
Level ๐Ÿ“Š All
[/span4]
Track ๐Ÿ’ธ Unclaimed Property
๐Ÿ’ธ Current Litigation
๐Ÿ“… November 5th at 10:10am-11am

Session Details:
โ€ข Current cases affecting the holder community
โ€ข Wins/losses
โ€ข Upcoming Challenges
Level ๐Ÿ“Š All
[/span4]
Track ๐Ÿ’ธ Unclaimed Property
๐Ÿ’ธ State Panel
๐Ÿ“… November 5th at 2pm-2:50pm

Session Details:
Information regarding represented states filing processes
Level ๐Ÿ“Š All
[/span4]
Track ๐Ÿ’ธ Unclaimed Property
๐Ÿ’ธ Food for Thought
๐Ÿ“… November 5th at 4:10pm-5pm

Session Details:
โ€ข Open session with state representatives
โ€ข This is your chance to let the state reps know how the process is from a holderโ€™s perspective (successes, nightmares, etc.)
Level ๐Ÿ“Š All
[/span4]
Track ๐Ÿ’ธ Unclaimed Property
๐Ÿ’ธ To Purchase UP Software or Not, What is the Difference?
๐Ÿ“… November 6th at 10am-10:50am

Session Details:
โ€ข Pros, cons of using an in-house software, TPA, state provided software
โ€ข Why no paper?
โ€ข What is the purpose of filing electronically?
โ€ข FSITrack Demonstration
Level ๐Ÿ“Š All
[/span4]
Track ๐Ÿ’ธ Unclaimed Property
๐Ÿ’ธ Audit 1
๐Ÿ“… November 6th at 11am-11:50am

Session Details:
โ€ข Receiving notice
โ€ข What to prepare for
Level ๐Ÿ“Š All
[/span4]
Track ๐Ÿ’ธ Unclaimed Property
๐Ÿ’ธ Audit 2
๐Ÿ“… November 6th at 1pm-1:50pm

Session Details:
โ€ข Activity during audit
โ€ข What to give/not give
Level ๐Ÿ“Š All
[/span4]
Track ๐Ÿ’ธ Unclaimed Property
๐Ÿ’ธ Audit 3
๐Ÿ“… November 6th at 2pm-2:50pm

Session Details:
โ€ข Post audit clean up
โ€ข How to avoid another audit
Level ๐Ÿ“Š All
[/span4]
Track ๐Ÿ’ธ Unclaimed Property
๐Ÿ’ธ Outreach & Holder Organizations
๐Ÿ“… November 6th at 4:10pm-5pm

Session Details:
โ€ข Representation for the holder
โ€ข Educational opportunities
โ€ข Where to turn for help
Level ๐Ÿ“Š All
[/span4]
Track ๐Ÿ’ธ Unclaimed Property