Jul 30, 2025
This webinar will focus on the complex state unclaimed property reporting requirements and the unique challenges facing financial institutions.
Wednesday, July 30th, 2025
2:30 pm - 4:00 pm EST
Financial institutions face the unique challenge of complying with state unclaimed property law while managing customer relationships and protecting customer assets. Escheating a customer’s account timely is critical to maintain compliance, but can also yield negative results and organizational risks if the customer is not truly lost or inactive.
This webinar will focus on complex state unclaimed property reporting requirements and the unique challenges facing financial institutions. Learn best practices to mitigate risk proactively, efficiently track customer contact, and monitor recent legislative updates that could impact your organization.
Zach Robbins has been a member of Crowe?s State and Local Tax practice since August 2015. He provides consulting and compliance services related to unclaimed property, credits and incentives, and sales and use tax. Zach has 5 years of unclaimed property experience and focuses his time on assisting clients with multistate compliance, voluntary disclosures, audit defense and risk mitigation. Zach received his undergraduate degree from The George Washington University in Washington, D.C. and his juris doctor from Suffolk University Law School in Boston. He is a member of the Illinois bar and certified by the Unclaimed Property Professionals Organization.
Grant Faustino has been a member of Crowe’s State and Local Tax group specializing in unclaimed property since 2021. Prior to joining Crowe, he was a statistician at an unclaimed property audit firm specializing in statistical sampling and liability estimation. Outside of unclaimed property, Grant is a member of Crowe’s Tax Specialty Consulting Transformation Team where he focuses on process improvement and technology implementation both internally for teams at Crowe and for Crowe’s Tax clients. Grant received his Master’s degree in Economics from the University of New Hampshire.
Who Should Attend?
Anyone responsible for the oversight, management, and reporting of unclaimed property; such as operations managers, compliance officers, risk managers, and internal auditors.
$299.00 or 1 Token
Available Upgrades
Elizabeth DeHaven
Education Manager
o: 317-387-9380
d: 317-333-7169
edehaven@indiana.bank