Keane's Unclaimed Property Blog

Delaware Unclaimed Property Audit Activity Increases, Estimation Methods Challenged in Lawsuit

Delaware has increased their unclaimed property audit activity as the VDA deadline has expired, and one company is challenging its auditor’s estimation methods. Read more in our Delaware unclaimed property update.

Michigan Unclaimed Property Update: Amendment Would Establish Holder Appeals Process

HB 4703 seeks to amend the Uniform Unclaimed Property Act to provide a process for a holder to appeal a determination that it under-reported unclaimed or abandoned property.

Keane Acquires Unclaimed Property Recovery & Reporting, LLC

Through the acquisition, Keane further strengthens its position as the industry leader, providing unclaimed property services to more than 2,000 public corporations, banks, broker-dealers, mutual funds, insurance carriers, and transfer agents.

Reality Check: Illinois DMF Matching Legislation Takes A Step In The Right Direction

At first glance, the Illinois beneficiary location bill looks fairly similar to other legislation based on the NCOIL model – with one key difference.

Mergers & Acquisitions: Addressing Unclaimed Property Challenges

Mergers and acquisitions are temporary but resource-intensive events. There are many records and processes that must be accounted for to ensure a successful transition and minimize burdens to all stakeholders involved. One significant process for consideration is each company’s unclaimed property compliance; which is often an afterthought throughout the M&A process. Even when unclaimed property […]

Page 1 of 6112345...102030...Last »