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Keane's Unclaimed Property Blog

Compliance (231 articles)

Most state estimates suggest that only 15 to 35 percent of companies are in full compliance with unclaimed property laws, and even those who are in compliance technically may be underreporting because they aren’t correctly interpreting what the law requires. Here you will find best practices and articles to help you comply with unclaimed property rules and regulations.

Washington State Offers Waiver of Unclaimed Property Penalties

Washington State Offers Waiver of Unclaimed Property Penalties

Compliance, Unclaimed Property Reporting

Washington State recently announced that unclaimed property holders will have an opportunity to avoid penalties and interest for any past-due property through their voluntary compliance program. Qualified holders can forego penalties for prior unreported periods as long as they report and remit payment for outstanding unclaimed property before November 1, 2017.

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Office Depot: Case Dismissed

Office Depot: Case Dismissed

Compliance, Legislative Alerts

The U.S. District Court of Delaware dismissed a July 2016 action brought by Office Depot contending that Delaware’s unclaimed property law was preempted by federal law, citing the trilogy of US Supreme Court cases that established the jurisdictional priority rules.

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