Unclaimed property impacts and affects almost every aspect of the financial world – from accounts payable to accounting to investor relations. While on the surface it may not seem that unclaimed property directly involves the IRO; it does in fact have an impact when looked at more closely. Recently, Dorothy Flynn, CEO of Keane Unclaimed […]
Abandoned Property Law (24 articles)
Are you interested in cost risks of unclaimed property compliance in Arizona? Here you will find valuable knowledge pertaining to Arizona State escheat and unclaimed property laws. Should there be a specific question that we fail to answer here, we’re ready and willing to provide our insight. To submit your inquiry and get more information, fill […]
Would you like to learn some of the core concepts of escheatment and unclaimed property laws which apply specifically to Delaware? This page provides key information regarding to Delaware State escheat laws concerning reporting & compliance.
State Dormancy Periods Regulations Arizona Dormancy Periods HB 2003, SB 1003 Introduced 12/17/09 This bill proposes to change the dormancy period for traveler’s checks back to 15 years from 3 years. HB 2111 Introduced 1/10/10, Engrossed 2/16/10 This bill proposes to change the dormancy period for traveler’s checks back to 15 years from 3 years. […]
This is to advise that on May 14, 2010, the Delaware General Assembly introduced legislation that proposes significant changes to the administration and enforcement of Delaware’s unclaimed property statute. Specifically, this Act improves the administration of the Delaware Abandoned and Unclaimed Property Statute by providing holders with additional clarity and certainty regarding the enforcement of the Delaware abandoned property statute.