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Keane's Unclaimed Property Blog

Surprise Changes to the Pennsylvania Unclaimed Property Act

Surprise Changes to the Pennsylvania Unclaimed Property Act

Compliance, Legislative Alerts

Surprise changes were made to the Pennsylvania Unclaimed Property Act as House Bill 1605 was amended, passed by both the House and Senate, and signed into law on July 13, 2016. The bill not only adds due diligence requirements, but also repeals the statutory requirements addressing IRAs that were enacted in 2014 and replaces them with novel provisions not used in any other state.

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Uniform Law Commission Passes Revisions to the Uniform Unclaimed Property Act

Uniform Law Commission Passes Revisions to the Uniform Unclaimed Property Act

Compliance, Unclaimed Property Reporting

In their 2016 annual meeting on July 13, 2016, the Uniform Law Commission (“ULC”) voted favorably on the revisions to the Uniform Unclaimed Property Act.  The ULC’s action is the culmination of almost 3 years of work by a committee of fourteen (14) Commissioners appointed by the ULC.  The committee, called the Revisions to the […]

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Keane to Host Arkansas Unclaimed Property Seminar

Keane to Host Arkansas Unclaimed Property Seminar

Compliance, Unclaimed Property Reporting

Keane will be co-hosting an unclaimed property seminar with the Arkansas State Auditor’s Office in Little Rock on September 13, 2016. This Arkansas escheatment seminar is an exciting opportunity to expand your understanding of Arkansas unclaimed property laws and regulations while, at the same time, offering you the chance to have your questions and concerns […]

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A Game of Gotcha: Delaware’s Audit Estimation Method Ruled Violation of Due Process

A Game of Gotcha: Delaware’s Audit Estimation Method Ruled Violation of Due Process

Compliance, Unclaimed Property Audit

While seemingly just another Tuesday, the Federal District Court for Delaware determined that Delaware’s audit estimation method and other practices relating to the Temple-Inland examination violated the due process clause of the Fourteenth amendment of the United States Constitution. The decision rendered is a critical one for the unclaimed property holder community.

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