Keane's Unclaimed Property Blog
In recent months, the banking industry has seen a sudden surge in unclaimed property audits conducted by a variety of third-party contract auditors, including some new to the unclaimed property industry.
The Pennsylvania unclaimed property reporting deadline is fast approaching – with newly reduced dormancy periods in effect. Keane’s team of unclaimed property experts provide an overview of the escheat reporting process in the Keystone state, and what can be done if you’re unable to meet the April 15 deadline.
Last week, Insurance Regulators announced individual regulatory settlement agreements (RSA) with Pacific Life Insurance Company of America and Guardian Life Insurance Company of America. Per the terms of the multi-state settlement, Guardian Life will pay $2 million and Pacific Life will pay $2.45 million. Under the regulatory settlement agreements, Guardian Life and Pacific Life will […]
With more than 20 years of state-related unclaimed property expertise, Jim McMenamin brings a tremendous amount of knowledge and state enforcement skills to Keane’s National Consulting & Advisory Services Team.
While a large portion of the segment focused on individuals who were incorrectly said to be deceased and the struggles they encountered – the aspect germane to unclaimed property compliance is the incompleteness of the DMF.