TRACKER Due Diligence Refresher

This is a group internet-based training event. If you wish to earn CPE credit, NASBA requires an individual registration and internet connection for each participant.

Objective

Develop or enhance a working knowledge of the due diligence features and functions of the StoneRiver TRACKER Unclaimed Property System.

Agenda

• The Due Diligence presentation will recommend a monthly, step-by-step procedure to streamline your due diligence process.
• Determine how many search letter form letters need to be created.
• Determine how many letters should be sent to an owner.
• Determine the search letter distribution schedule.
• Determine if postage/search letter fees will be deducted, where states allow.
• Determine if it’s necessary to create labels.
• Determine if a set of letters distributed should be printed and archived.
• Discuss and generate monthly due diligence letters, customer service search letters, follow-up customer service search letters and the search letter summary report.
• Discuss using the Procedural Help.

Intended Audience

Personnel responsible for generating search letters and/or due diligence letters for their company. No prerequisites, basic knowledge of the TRACKER Unclaimed Property System required. Advance Preparation: None.

Estimated CPE Credit
2 credit hours