Posted on Thursday, 2nd September 2010 by The Keane Organization

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Are you interested in cost risks of unclaimed property compliance in Arizona?

Here you will find valuable knowledge pertaining to Arizona State escheat and unclaimed property laws.

Should there be a specific question that we fail to answer here, we’re ready and willing to provide our insight.  To submit your inquiry and get more information, fill out this brief form below or get in touch directly with the Arizona Unclaimed Property Unit.

Aspects of Arizona Unclaimed Property and Escheatment Law

Listed here are several aspects of Arizona unclaimed property and escheatment law to keep in mind in order to avoid interest and penalties: Read More »

Tags: Abandoned Property, Abandoned Property Law, Arizona, Best Practices, Dormancy Periods, Escheat Law, Escheatment, State Escheatment, Unclaimed Property, Unclaimed Property Law, Unclaimed Property Reporting
Posted in Abandoned Property, Abandoned Property Law, Best Practices, Dormancy Periods, Escheat Law, Escheatment, State Escheatment, Unclaimed Property, Unclaimed Property Law, Unclaimed Property Reporting | Comments (0)

Posted on Tuesday, 24th August 2010 by The Keane Organization

Would you like to learn some of the core concepts of escheatment and unclaimed property laws which apply specifically to Delaware?

This page provides key information regarding to Delaware State escheat laws concerning reporting & compliance.
Read More »

Tags: Abandoned Property, Abandoned Property Law, delaware, Escheat Law, escheatment law, Unclaimed Property Law
Posted in Abandoned Property, Abandoned Property Law, Dormancy Periods, Escheat Law, Escheatment, Other News, Unclaimed Property, Unclaimed Property Compliance, Unclaimed Property Law, Unclaimed Property Reporting | Comments (0)

Posted on Wednesday, 23rd June 2010 by The Keane Organization

This post details a recent change in Indiana unclaimed property law that reduces dormancy periods & will effect reporting as of November 1, 2011. If you have specific questions or would like personalized guidance, please contact an unclaimed property consultant.

On March 17th the Governor of Indiana signed HB 1083 into law, with an effective date of July 1, 2010. The following dormancy periods were reduced from five years to three years: (1) A demand, savings, or matured time deposit. (2) Property payable as a result of a demutualization, rehabilitation, or related reorganization of a mutual insurance company. (3) All other property not otherwise specified under the act (catch-all provision). Read More »

Posted in Dormancy Periods, Escheat Law, Legislative Alerts, State Escheatment, Uncategorized, Unclaimed Property Law | Comments (0)

Posted on Tuesday, 25th May 2010 by The Keane Organization

This is to advise that on May 14, 2010, the Delaware General Assembly introduced legislation that proposes significant changes to the administration and enforcement of Delaware’s unclaimed property statute.

Specifically, this Act improves the administration of the Delaware Abandoned and Unclaimed Property Statute by providing holders with additional clarity and certainty regarding the enforcement of the Delaware abandoned property statute. Read More »

Posted in Abandoned Property Law, Legislative Alerts, State Escheatment, Unclaimed Property Compliance, Unclaimed Property Law | Comments (0)

Posted on Wednesday, 14th April 2010 by The Keane Organization

Some important news for you if you’re a holder following state unclaimed property law; Indiana has recently announced a change –

Indiana Institutes Unclaimed Property Amnesty Program

A one-time only “Amnesty” program to help holders of unclaimed property regain compliance.

What does that mean exactly?

Well, a lot of companies continue holding unclaimed property on their books – either intentionally, or more often, simply because they are unaware of the state unclaimed property laws.

This is not very surprising considering the vast number of escheat laws that apply to holders across the 50 states, and the break-neck pace with which they change.

But this type of program allows holders to voluntarily come forward to comply with the laws without the threat of paying hefty interest and penalty payments. Read More »

Posted in State Escheatment, Unclaimed Property Audit, Unclaimed Property Compliance, Unclaimed Property Law | Comments (0)