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Unclaimed Property For Financial Institutions

Webinar: ID# 1042577
About The Presenter:
James O. Santivañez
  • Founder and President of JMS Advisory Group, LLC
  • For more than 25 years, he has provided guidance and consultation to clients in all industries regarding unclaimed property and state/local tax matters
  • Works with clients to design and implement complex compliance solutions, negotiates amnesty and voluntary disclosure agreements to mitigate and resolve unclaimed property liabilities and provides representation for third-party and state unclaimed property audits
  • Specialist in unclaimed property compliance reviews designed to identify exposure, potential savings opportunities, and process enhancements and risk mitigation
  • Staunch defender of client interests, provides assertive representation for dozens of unclaimed property audits on behalf of clients in varied industries including insurance, health care, financial services, retail, hospitality, manufacturing, distribution, transportation, energy, and utilities
  • Prepares protests, appeals, litigation support documentation, and requests for rulings
  • Regularly meets with state unclaimed property administrators and state treasurers throughout the country to stay abreast of developing policies and legislation
  • Has provided expert testimony and lobbied for client legislative interests in various states
  • Negotiates with all state unclaimed property agencies and administrators advocating client interests and policies beneficial to the holder community
  • Drafted proposed legislation and made formal recommendations to state legislators on significant unclaimed property issues impacting holders’ rights
  • Drafted proposed legislation and made formal recommendations to state legislators on significant unclaimed property issues impacting holders’ rights
  • Nationally recognized expert on unclaimed property matters; has spoken to the membership, or appeared as a speaker on behalf of the following organizations: American Gas Association, American Payroll Association, Atlanta Tax Club, Broadcast Cable Financial Management Association, Healthcare Financial Management Association, National Restaurant Association, Tax Executives Institute, Texas Society of CPAs, and Unclaimed Property Professionals Organization
  • J.D. degree, Washington College of Law, American University, Washington, D.C.; B.A. degree, Yale University
About The Training Provider:


Lorman Education Services has provided educational seminars, webinars, and online training for professionals since 1987.

Since then, Lorman training courses kept thousands of professionals in the United States and internationally current on the most pressing topics in a rapidly-changing marketplace of ideas. Like you, we understand the need for concise, accurate information.

That understanding underlies each Lorman course, presenting the latest information on the laws and regulations critical to your organization's successful daily operations. Moreover, each Lorman Education course receives our painstaking attention to be certain both the faculty and participants receive the individual attention necessary to achieve maximum benefit from the materials.

About Lorman Webinars

Lorman Education Services provide both live and on demand webinars, with most offering HRCI and SHRM re-certification credits.

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Unclaimed Property For Financial Institutions
Available or via On-Demand
HR Training Center 5755 North Point Parkway Suite 227 Alpharetta, GA 30022 770-410-1219
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