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Keane's Unclaimed Property Blog

Unclaimed Property Audit (35 articles)

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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New Decision in Temple-Inland Case Advances Case Against Delaware Unclaimed Property Audit Methodologies

Public Corporations, Unclaimed Property Audit

In a new opinion released by the Delaware District Court hearing Temple-Inland, Inc. v. Cook, several challenges to current Delaware audit methodologies have survived motion by the State for dismissal, giving a boost to holders and holder advocates who believe current estimation and other audit methodologies run afoul of constitutional protections.

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