Keane's Unclaimed Property Blog

Unclaimed Checks (2 articles)

Cayman Island’s Unclaimed Property Law Causes Uproar

Abandoned Property, Abandoned Property Law, Dormancy Periods, Escheat Law, Escheatment, Legislative Updates, Unclaimed Checks, Unclaimed Property Law, Unclaimed Property Reporting

With reporting deadlines occurring at the end of this month, we are constantly keeping abreast of issues involving unclaimed property and dormant accounts—even ones occurring outside the United States. A recent article caught our attention from CaymanNewsService titled “Law fundamentally ‘flawed’” as it raised some unclaimed property law issues that have and continue to occur […]

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Arizona Unclaimed Property Dormancy Periods Reduced Across The Board – Travelers Checks & Money Orders Reduced The Most

Dormancy Periods, Legislative Alerts, Unclaimed Checks

This post is to advise that on 11/23/09, the Arizona Legislature passed SB 1003 reducing dormancy periods for purposes of unclaimed property reporting. The new legislation reduces dormancy periods for all property types by one year, except the dormancy period for travelers checks will be reduced from 15 to 3 years (an amendment is pending […]

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