Unclaimed Property: Are You at Risk?

Posted on Friday, 12th November 2010 by Keane Unclaimed Property Team

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Did you know that normal business and life events can create circumstances that generate unclaimed property compliance obligations? It’s true and it can put your client relationships and assets under management at risk. Here at Keane Unclaimed Property, we work to make sure that this doesn’t happen by outlining ways in which your company can remain complaint throughout the year allowing you to continuously build relationships, not break them.

In a recent article titled “Unclaimed Property: Are You at Risk,” featured in the November/December issue of Practice Management Solutions, Dorothy Flynn, CEO at Keane Unclaimed Property, talks about some of the common red flags organizations should become familiar with in order to protect their clients and companies. The red flags include address accuracy, client’s life status, account activity and overall data quality. Read More »

Posted in: Abandoned Property, Best Practices, Unclaimed Property, Unclaimed Property Compliance, Unclaimed Property Reporting | Comments (0)

Quick Guide: Arizona Escheat & Unclaimed Property Laws

Posted on Thursday, 2nd September 2010 by Keane Unclaimed Property Team

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 »

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)