NADOA January 2023 Webinar: "To Interplead or not to interplead"

  • 18 Jan 2023
  • 12:00 PM - 1:00 PM

Registration


Registration is closed

Title:         "TO INTERPLEAD OR NOT TO INTERPLEAD?  That is the question:  Taking Arms against Outrageous Statutory Interest"

Speaker:                  Sandy Moriarty & Barbara Moschovidis 

Date:          January 18th, 2023  (12:00 pm to 1:00 pm central)


Summary:  

Sandy will provide the Division Order Analyst’s perspective for analyzing which of the following statutory weapons is appropriate to resolve accrual of statutory interest on suspense accounts and how to proceed with preparing information and files for each:

A. Waiver of Statutory Interest,

B. Escheat and

C. Interplead.

Barbara will provide the Lawyer’s perspective foranalyzingtheMechanics of an Interplead Case, relevant statutory authority,and answerstothe following issues and more: who to sue, where to sue andwhat happensonce the suspended funds are submitted to the Court.

        

Webinar is FREE for NADOA members, non-members $15

As soon as you register, a registration link will be emailed to you.  Please click on the registration link ahead of time. For any questions or if you do not receive the registration link before the webinar start time please contact administrator@nadoa.org





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