Keane's Unclaimed Property Blog
A recent decision by the D.C. Circuit Court restored the attorney-client privilege to documents created through a company’s internal investigation. Read more on the full decision and how this pertains to unclaimed property compliance.
Fall escheat reporting season is quickly approaching. Click here to learn about recent unclaimed property legislation in Ohio & Oklahoma that impacts securities-related property and electronic reporting requirements.
Keane Managing Director Valerie Jundt offers best practices for banks regarding Texas unclaimed property rules & regulations in the recent issue of The Texas Independent Banker Magazine.
Unclaimed property voluntary disclosure programs are excellent opportunities for holders to become compliant without fear of an audit, fines, and penalties. Keane’s National Consulting & Advisory Services Team has provided information below on recent programs in Arkansas, Delaware, Minnesota & Texas.
On August 5, 2014, Florida’s First District Court of Appeal issued an opinion in an appeal brought by Thrivent Financial for Lutherans from a declaratory statement issued by the Florida Department of Financial Services (DFS). In reversing DFS’s declaratory statement, the First District held that the Department’s interpretation of Florida unclaimed property law was “clearly […]