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Escheatment Services Discussion with Larry Andretich (Virtual Event)

  • December 11, 2024
  • 4:15 PM - 5:30 PM
  • Teams Virtual Meeting

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  • SWOAFP Guest
  • SWOAFP Member

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Escheatment Services (Virtual Event)

Please join us for this virtual event discussion with Larry Andretich Senior Product Manager, Vice President.

The U.S. Bank Automated Escheatment Service (AES) provides the end cap to a full end-to-end payable experience that extends current check disbursement offering to include unclaimed property reporting/remittance capabilities to state agencies. Our solution includes appropriate workflow for the client for tracking, escalation, reporting and a dashboard.  As part of our clients' Treasury Portal of bank services it is integrated and automated with our check solutions.

AES has proven to be a differentiator and conversation starter for our Treasury sales team.  It also makes our payables solutions more sticky as clients have limited options to replace our automated escheatment.  Using our 'off-us" feature U.S. Bank clients can unify their unclaimed property work to include checks issued outside of U.S, Bank.

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Video ID: 111 832 210 8

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Pending approval for 1.2 CTP Recertification credits by the Association for Financial Professionals (AFP).

Please share this SWOAFP Event with your friends and colleagues. Guests are encouraged to register and attend our monthly meetings ($50.00 fee).

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Upcoming SWOAFP meetings for 2024:

January 2025 Event - Upcoming details to be announced

February 2025 Event - Upcoming details to be announced

March 18, 2025 - SWOAFP 7th Annual Treasury Management Conference 


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The SWOAFP would like to thank our 2025/2026 Sponsors for their generous support!



Southwest Ohio Association for Financial  Professionals

P.O. Box 45

Cincinnati, OH  45201-0045


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