DECEDENTS ACCOUNTS SEMINAR

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1 CONFERENCE BULLETIN Register Today! Decedents Accounts Seminar 8:30 a.m. Registration 9:00 a.m. Program 12:00 p.m. Luncheon 1:00 p.m. Adjournment Unclaimed Property Seminar 11:30 a.m. Registration 12:00 p.m. Luncheon 1:00 p.m. Program 4:00 p.m. Adjournment CPE & CLE Credits May Apply DECEDENTS ACCOUNTS AND March, 30, 2017 Crowne Plaza Monroe, Monroe Township, NJ NJBankers 411 North Avenue East Cranford, NJ (908) Join NJBankers as we host two seminars into a one-day format with multiple registration options! This feature will allow staff more time in the office than if they were attending each seminar separately! DECEDENTS ACCOUNTS SEMINAR Join your presenters Gerard G. Brew, Esq. Laura A. Kelly, Esq. and Timothy M. Ferges, Esq. of McCarter & English, LLP as they present our Decedents Accounts Seminar. This program will cover an over view of Wills, Trust, Intestacy and the Probate Process, along with Account Transfers not Requiring a Waiver, Accounts of a Nonresident Decedent and many other topics. For additional information, Please call or Program: Cris Goncalves , ext. 630 cgoncalves@njbankers.com Sponsorships: Jenn Zorn , ext. 611 jzorn@njbankers.com Registration: Diane Starr , ext. 600 dstarr@njbankers.com Follow us on: Updated: February 28, 2017 This program will provide a review of the laws covering abandoned property and is an opportunity for you to increase your knowledge of and help ensure your institution's compliance with these laws. Your presenters are Robert H. Davidson, CPA, MBA and Chantel Wilson from the Unclaimed Property Division of the New Jersey Department of Treasury. Who Should Attend - All staff members who open, maintain, or close member accounts such as: Member Service Representatives and Managers; Tellers and Teller Supervisors; Branch Managers; Operations Officers; Compliance Officers; Training and Professional Development Staff. Sponsorship Information: This event is a great opportunity for service providers to gain exposure to these influential attendees and demonstrate their support for our industry. Contact: Jenn Zorn, Senior Vice President/Director of Education and Business Development at jzorn@njbankers.com or , ext $750 Members $900 Non-Members Please see the attached forms for additional program & sponsorship details,

2 DECEDENTS ACCOUNTS SEMINAR Registration: 8:30 a.m.; Program: 9:00 a.m. 12:00 p.m. (Includes luncheon at 12:00 p.m.) Join your presenters Gerard G. Brew, Esq., Laura A. Kelly, Esq. and Timothy M. Ferges, Esq., of McCarter & English, LLP as they present our Decedents Accounts Seminar. Presenters: Gerard G. Brew, Esq., Partner McCarter & English, LLP Laura A. Kelly, Esq., Partner McCarter & English, LLP Timothy M. Ferges, Esq., Associate McCarter & English, LLP Highlights: Overview of Wills, Trusts, Intestacy and the Probate Process New Jersey Inheritance Tax and Federal Estate Tax Overview Tax Liens and Waivers Account Transfers not Requiring a Waiver Accounts of a Nonresident Decedent Account Transfers Requiring Notice to NJ Division of Taxation Custodial and Rental Security Deposit Accounts Form L-8: Self-Executing Waiver When may it be used? By whom? What are the bank s responsibilities? The Blanket Waiver When may it be used? How much of the account may be released? To whom may the account be released? Waivers Issued by NJ Consequences of Making a Mistake Safe Deposit Boxes Specific Examples Fiduciary to Fiduciary Transfers POD Accounts Nonresident Decedent Accounts Access to Safe Deposit Boxes Single Accounts Joint Accounts Use of a Power of Attorney

3 Registration: 11:30 a.m.; Program: 1:00 p.m. 4:00 p.m. (Includes luncheon at 12:00 p.m.) This program will provide a review of the laws covering abandoned property and is an opportunity for you to increase your knowledge of, and help ensure your institution's compliance with these laws. Presenters: Robert H. Davidson, CPA, MBA, Chief of Operations State of New Jersey, Department of the Treasury Chantel Wilson, Supervisor of Reports State of New Jersey, Department of the Treasury Highlights: History and Background of Unclaimed Property Federal and State Laws Controlling Unclaimed Property New Jersey Due Diligence Requirements New Jersey Dormancy Periods Reporting Jurisdictions Major Unclaimed Property Court Cases Affecting Financial Institutions Financial Institution Unclaimed Property Issues Unclaimed Property Audits General Reporting Requirements Including Property Type Codes Holder Report Information Forms & Electronic Reporting Requirements Remittance Options for Cash and/or Securities

4 DECEDENTS ACCOUNTS AND SPONSORSHIP OPPORTUNITIES $750 Members Sponsors $900 Non-Members Sponsorships give your company maximum exposure and recognition to Conference attendees and provide another exceptional opportunity to forge new relationships. Enhance your image by sponsoring an event. Sponsorship will include: ONE representative for your exhibit space One eight-foot, skirted, cloth-covered table Recognition in the conference program Recognition with name badge ribbon during the forum Recognition with signage at the forum Pre-show mailing recognition Pre & Post forum attendee list The fee also entitles the representative to the program, continental breakfast, and lunch. Registration for any additional representatives will be at the regular member cost of $285 per person or $435 for a non-member. Contact Name: Company Name: Address: City: State: Zip: Phone: Address: PAYMENT METHOD AmEx Visa MasterCard Discover Check Encl (To ensure your space please fax form even if mailing with a check.) Card # Exp. Date CCV# Name on Card Signature Send Completed Form and Company Logo in high res.jpg to: Jenn Zorn, Senior Vice President/Director of Education and Business Development New Jersey Bankers Association 411 North Avenue East Cranford, NJ Fax: jzorn@njbankers.com

5 Date: March 30, 2017 Location: Crowne Plaza, Monroe Twp., NJ DECEDENTS ACCOUNTS SEMINAR Registration: 8:30 a.m. 9:00 a.m. Program: 9:00 a.m. 12:00 p.m. Luncheon: 12:00 p.m. 1:00 p.m. Registration: 11:30 a.m. Luncheon: 12:00 p.m. 1:00 p.m. Program: 1:00 p.m. 4:00 p.m. TO REGISTER By Mail: New Jersey Bankers Association 411 North Avenue East Cranford, NJ By Fax: Online: *If you are not a member of NJBankers and would like to join, contact Jenn Zorn, ext Questions? Registration Information: Program fee includes seminar materials, Continental breakfast, refreshment break and an optional lunch. The deadline for refunds is March After March 16, 2017 refunds will not be granted, but substitutions are welcomed. All cancellations must be submitted in writing. Dress Code: Business casual attire is appropriate Follow us on: Name: Title: Company: Address: City/State/Zip: Phone: REGISTRATION (Photocopy this form for additional registrations.) Cell: ** ** s are required. Conference materials & updates will be sent via . Attendee Registration Fee: Full Day (Decedents & Unclaimed) - NJBankers member - $285 Full Day (Decedents & Unclaimed) - Non-member* - $435 Decedents Accounts Seminar ONLY - NJBankers member - $180 Decedents Accounts Seminar ONLY - Non-member* - $330 Unclaimed Property Seminar ONLY - NJBankers member - $180 Unclaimed Property Seminar ONLY - Non-member* - $330 Both seminars include lunch at 12:00 p.m. I will require special accommodations/dietary needs to participate. Please List: PAYMENT METHOD AmEx Visa MasterCard Discover Check (To ensure your space, please fax form even if mailing with a check.) Name on Card Card # Exp. Date CCV# Signature In case of inclement weather, please call the New Jersey Bankers Association office after 6:30 a.m. for a message on cancellation.

6 Financial Hardship Guidelines and Procedures for CLE Programs & Courses The following constitutes the financial hardship guidelines and procedures for continuing legal education programs and courses sponsored by the New Jersey Bankers Association: 1. The fees charged by NJBankers for continuing legal education programs and courses reflect the Association s commitment to the availability of affordable, quality CLE programs to our members and their associates. Reduced fees to attend NJBanker s programs are available to: a) Attorneys in private practice whose gross annual income is less than $35,000; attorneys who work for not-for-profit organizations; and judges, judicial law clerks, law professors and law students may apply for a 15% discount off the member registration fee; b) Employees of financial services regulatory agencies and other governmental entities may register at the member rate. 2. Requests for reduced or waived fees for NJBanker s sponsored CLE programs shall be made in writing and submitted to Jenn Zorn, Senior Vice President/Director of Education and Business Development no later than 14 days before (March 16, 2017) the date on which the CLE course or program is to be held. 3. The written request shall contain a statement of the economic hardship and/or employment status and the relief sought by the applicant. All requests made pursuant to these guidelines shall remain confidential. 4. The applicant shall be informed of the committee s decision, not later than seven days prior to the date (March 23, 2017) on which the CLE program or course is to be given, provided that the application for a reduced or waived program fee has been submitted in a timely manner.