Keane's Unclaimed Property Blog

Unclaimed Property Law (53 articles)

Delaware 2019 Reporting Verification Letters

Delaware 2019 Reporting Verification Letters

Compliance, Unclaimed Property Law, Unclaimed Property Reporting

The State of Delaware Department of Finance sent out letters for verification of organizations annual unclaimed property responsibility in 2019.  These letters are targeted to holders that previously reported unclaimed property to the State of Delaware but did not submit a 2019 report which was due on March 1, 2020.  While Delaware accepts negative or […]

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Canadian Unclaimed Property Environment: Requirements for American & Canadian Holders

Canadian Unclaimed Property Environment: Requirements for American & Canadian Holders

Unclaimed Property Law, Unclaimed Property Reporting

The unclaimed property environment within the United States and Canada is ever-changing with amended legislation as well as statutory, administrative, and regulatory requirements. When considering the variations in regulations and legislation no two states, nor two provinces, are exactly the same—providing a broad spectrum of compliance requirements.  Despite the lack of uniformity across states and […]

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Mergers and Acquisitions: Exposing the Unexposed Risk

Mergers and Acquisitions: Exposing the Unexposed Risk

Oil & Gas, Unclaimed Property Audit, Unclaimed Property Law

By: Gary Joseph and Cornel Lupu The inherent unclaimed property exposure risk associated with mergers and acquisitions (“M&A”) is nothing to ignore. Many companies have found themselves the unfortunate inheritors of past due unclaimed property obligations that were not accounted for throughout purchase negotiations. The main M&A transactions are stock or asset acquisition. The acquired […]

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Trouble Keeping Up With Unclaimed Property During COVID-19? Keane Offers a Discount to Help

Trouble Keeping Up With Unclaimed Property During COVID-19? Keane Offers a Discount to Help

Compliance, Unclaimed Property Law, Unclaimed Property Reporting

During this difficult time, the Keane Team wants to send our best wishes for health and safety to you, your employees and families. Keane has taken steps to ensure the safety and well being of our Team. At this time, 100% of our service teams are functioning remotely. We have created a COVID-19 Changes to […]

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