Individuals tasked with bringing their organization into compliance for the first time would be best suited by implementing a comprehensive unclaimed property compliance program serving as the foundation for ongoing reporting and compliance efforts. Here’s how to get started.
Compliance, Unclaimed Property Reporting
The unclaimed property experts at Keane answer the questions asked by your peers during our recent webinar, “Unclaimed Property Reporting: Best Practices for Compliance”.
Compliance, Unclaimed Property Audit
As with most other aspects of unclaimed property law, there is no such thing as uniformity. Recent legislation in Delaware, Illinois, Massachusetts, South Carolina, and Wisconsin continues to reflect the opposing state viewpoints on the use of third-party contingency fee auditors.
Compliance, Unclaimed Property Reporting
Terminology related to the unclaimed property and escheat reporting process can be daunting to understand. Our new glossary captures the most commonly used terminology by unclaimed property professionals.
If passed, a California VDA program would be a welcome sign for the holder community. California has not offered a voluntary compliance initiative since its amnesty program closed in 2002. Eligible holders would receive a complete waiver of interest and penalties.
Latest Webinars