Knowledge Center

Thursday, March 12, 2015

Dear Mr. Smith: Due Diligence

Unclaimed Property Professionals Organization Annual Conference

Gaylord Palms

Orlando, FL

March 9, 2015

This session examined the mandated due diligence requirements across the nation. Statutory and regulatory elements were reviewed, including time frames, thresholds, certified mail, advertisement, and related due diligence deductions.

Session Topics:
  • Understand due diligence
  • Model Act for written notice
  • SEC / special industries
  • 50-state overview for general businesses
  • Treatment by particularly "strict" states
  • Best practices


The 2015 UPPO Annual Conference was the premier event for professionals responsible for unclaimed property. It integrated networking and premier education into every aspect of the 3.5 day agenda. Attendees left the conference with the information and connections needed to minimize their company's risk, and achieve and sustain compliance with unclaimed property laws and regulations.

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