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Keane's Unclaimed Property Blog

Compliance (237 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.

The Anatomy of an Effective Unclaimed Property Due Diligence Letter

The Anatomy of an Effective Unclaimed Property Due Diligence Letter

Compliance, Unclaimed Property Reporting

The objective of the unclaimed property due diligence letter is to provide proper notice to the apparent owner of abandoned or unclaimed property in an attempt to resolve the item. This post will analyze the key elements of an effective due diligence mailing to both ensure compliance with state escheat laws and to maximize the return of property to owners.

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New York Voluntary Compliance Program Revised

New York Voluntary Compliance Program Revised

Compliance

New York has revised its voluntary compliance program for past-due general ledger property. Eligible holders that enroll can benefit from a reduced reach-back period of 10 years, previously 20 years. Holders electing not to participate in the program are required to use the audit reach-back start date of January 1, 1992.

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