All times are central time unless noted.
This is a Web-based, group training event. If you wish to earn CPE credit, NASBA requires an individual registration and internet connection for each participant.
Objective
Basic level refresher course to develop or enhance a working knowledge of the due diligence features and functions of the StoneRiver TRACKER Unclaimed Property System. The course is two hours.
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.
Estimated CPE Credit
2 credit hours
Tuition:
$200.00