Keane's Unclaimed Property Blog

The Changing Landscape in Giftco Planning Structures

The Changing Landscape in Giftco Planning Structures

Compliance

We are witnessing a potential shift in Delaware’s position on unclaimed property gift card planning structures (often referred to as “Giftco” structures), which could threaten the hundreds of retailers that have structured their affairs in reliance on Delaware’s historical practice of respecting these structures.

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Michigan Proposes to Revise Unclaimed Property Audit Procedures

Michigan Proposes to Revise Unclaimed Property Audit Procedures

Legislative Alerts, Unclaimed Property Audit

On November 1, 2016 Michigan 3791 2015 revised the proposed administrative rules regarding unclaimed property audit procedures and rules, which were originally filed on February 15, 2016. The revised proposal addresses the many intricacies of Michigan unclaimed property audits. Michigan is accepting comments and feedback from the holder community. The deadline to comment on the […]

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California & New York Update Requirements for Reporting Securities

California & New York Update Requirements for Reporting Securities

Public Corporations, Unclaimed Property Reporting

Keane recently received communication from state personnel regarding new requirements for reporting securities-related unclaimed property in both California and New York.  Properly escheating securities is one of the more complex aspects of the annual compliance and reporting process, as it requires additional steps not applicable for general ledger property types. Updated reporting and remittance instructions for both jurisdictions are outlined […]

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