Upcoming Webinars

Members and nonmembers are invited to register for all of our upcoming webinars.

Upcoming Webinars

Members and nonmembers are invited to register for all of our upcoming webinars.

August 13, 2024  |  2:00 pm

Escheatment Rules and Unclaimed Property Fundamentals

$225.00

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Category:

This one-hour presentation will cover the unclaimed property framework, focusing on Maryland and highlighting areas that differ from state-to-state.  The presentation will cover dormancy periods, fee limitations, and reporting requirements.  A reference will be provided to a data base of requirements and limits by state.  The presentation will allow time for participant questions.  The presentation will be useful to financial institution operations and compliance staff.

CE CREDITS: TBD

PRESENTER/ PRESENTERS: Christopher R. Rahl, Attorney At Law with Gordon Feinblatt

Chris is Chair of Gordon Feinblatt’s Financial Services practice group and a member of the following teams: Financial Services, Health Care and EMERGE. He is a trusted advisor who serves as outside general counsel to several highly regulated enterprises. To that end, Chris helps clients manage risk and identify and implement proactive solutions to complex problems. Chris has extensive in-house counsel experience that includes having served as general counsel for an enterprise holding company and its subsidiaries and as corporate counsel in the financial services industry. His familiarity with the challenges and demands of the inhouse counsel role uniquely positions him to help companies develop and implement creative strategies to reach their business goals efficiently and effectively.

After graduating from the University of Baltimore School of Law in 1996, Chris served as a Clerk for the Hon. Joseph F. Murphy, Jr., then-Chief Judge of the Court of Special Appeals of Maryland. Chris is the co-author of an ongoing series covering activities identified as unfair, deceptive or abusive acts or practices (UDAAPs) by the Consumer Financial Protection Bureau, state attorneys general and consumer financial services regulators using federal UDAAP powers created by the Dodd-Frank Act. He also authored, “A Survey of Maryland Laws Relating to Extending Credit and Consumer Financial Services, Sixth Edition.”

 

MODERATORS: Jim Nemecek & Jennifer Cliber Smith of Compliance Anchor

WHO SHOULD ATTEND: Compliance Officers, Risk Officers, Chief Operations Officers, Operations personnel, other Staff interested in the current status of Compliance issues in the U.S., and how it impacts the banking industry.

Upcoming Webinars

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