Keane's Unclaimed Property Blog
June 30th, 2014 is the final deadline to enroll in the Delaware Unclaimed Property Voluntary Disclosure Program. If you have a reporting obligation to Delaware – meaning your company is incorporated in Delaware, operates in Delaware, or has investors, customers, or shareholders in Delaware – then it is highly encouraged to enroll in this voluntary compliance […]
On April 8, 2014, Kentucky passed HB 414, amending its Unclaimed Life Insurance Benefits law which became effective in January 2013. The amended law made several changes to the existing unclaimed life insurance benefits law; including a change to the frequency of the required Death Master File comparisons.
The June 30 deadline to enroll in the Delaware Unclaimed Property Voluntary Disclosure Agreement Program is quickly approaching. The Program, overseen by the Secretary of State, offers holders incorporated in Delaware an extremely favorable look-back period and the opportunity to report past-due unclaimed property without incurring penalties and interest. Additionally, holders meeting all requirements will receive a full […]
Complicated. Difficult. Complex. Intricate. Challenging. If you currently identify the task of unclaimed property compliance as any of the adjectives listed above, you are not alone. Many organizations are in need of a comprehensive resource to manage their unclaimed property compliance and reporting obligations while staying abreast of the latest trends and legislative activity. Join […]
The spring reporting season is already underway and as always, it is critical for holders to properly file their annual escheat reports for those states with spring unclaimed property reporting deadlines. In comparison to the fall escheat reporting cycle, there are less jurisdictions that have a spring filing deadline, but it is imperative that holders […]