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Keane's Unclaimed Property Blog

Unclaimed Property Audit (34 articles)

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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Major Brokerage Firm Agrees to DMF Matching of Brokerage Accounts

Brokerage, Unclaimed Property Audit

Unclaimed Property Settlement Reached After Multi-State Audit In late December 2014, Morgan Stanley and its affiliated companies became the first brokerage firm undergoing a multi-state unclaimed property audit to agree to the use of the Social Security Administration’s  Death Master File (“DMF”) or state vital statistics records to identify deceased account owners as a means […]

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