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Keane's Unclaimed Property Blog

Compliance (241 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.

Escheatment Audit: Kelmar Associates, LLC Increasing Focus on Equity & Debt-Related Property in Enforcement Audits

Escheat Audits, Other News, Unclaimed Property Law

The corporate securities industry is under audit by Kelmar Associates Compliance Update: July 2017 Kelmar Associates has been retained as the third-party auditor initiating a recent surge in multi-state examinations that has taken place in recent weeks. These unclaimed property audits of public corporations are specific in scope to securities or equity-related property. During this […]

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Texas Beneficiary Location Law Enacted

Texas Beneficiary Location Law Enacted

Compliance, Legislative Alerts

Life insurance companies operating in Texas will be required to comply with beneficiary location requirements with the passage of TX S 561. The bill, effective on September 1, 2017, gives Texas life insurance carriers roughly 90 days to prepare themselves for the upcoming deadline.

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