Keane's Unclaimed Property Blog

Hire a Holder Advocate: Delaware Voluntary Disclosure Program

A tremendous number of companies have enrolled in the Delaware Unclaimed Property VDA Program. These companies are encouraged to utilize the services of an experienced holder advocate to assist them through the completion of the program.

State Regulators Target Unpaid Wages under California Unclaimed Property Law

California State regulators recently launched a pilot program to target companies who are being accused of intentionally withholding unpaid wages from former employees.

Keane Receives Top Ranking For Lost Shareholder Search Services

Keane was recently rated the number one provider of lost shareholder search and asset recovery services by consulting and corporate services research company, Group Five. This marks the fifth consecutive year that Keane received the highest rankings. Keane received the highest client loyalty ratings and the highest issuer loyalty rating at 95% favorable, an increase of […]

Delaware Unclaimed Property Task Force Postpones Meeting

The Delaware Unclaimed Property Task Force has postponed the scheduled meeting for today, Tuesday, October 28, 2014. As previously noted here on our blog, the task force was created as a result of the passage of SCR 59 which requires the newly created task force “to inquire into, examine, study and make findings and recommendations […]

Individual Retirement Accounts under Review in Massachusetts Multi-State Unclaimed Property Audit

Seemingly empowered by the audit of the life insurance industry, unclaimed property auditors have turned their attention to the mutual fund industry with a focus on identifying Individual Retirement Account (IRA) owners who may have died. Massachusetts State Treasury Requests National Records In recent months, the Massachusetts State Treasury has demanded mutual fund records in […]

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