14 Critical Questions You Must Ask Before Each Escheat Reporting Season.Get the full list here.

Keane's Unclaimed Property Blog

Unclaimed Property Reporting (156 articles)

With 55 domestic reporting jurisdictions – and little uniformity from one to the next – it can be a daunting task for companies to handle their unclaimed property reporting. For example, some jurisdictions require reports in the fall – others want them in the spring. Dormancy periods vary by property type and which jurisdiction you’re reporting to. Furthermore, unclaimed property laws are constantly changing. On this page you’ll find best practices for correctly reporting unclaimed property.

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.

Read More ›


8 Unclaimed Property Concerns for the Brokerage Industry

8 Unclaimed Property Concerns for the Brokerage Industry

Brokerage, Unclaimed Property Reporting

Unclaimed property compliance for broker dealers and the financial services community can often be an overlooked area of compliance. In addition to Federal regulations such as SEC Rule 17Ad-17, maintaining compliance with 55 unique sets of escheat law is critical to protecting investor accounts and valuable client relationships. In this post, we have outlined 8 pressing unclaimed property concerns facing the brokerage industry.

Read More ›


Page 1 of 3212345...102030...Last »

I'm looking for information on...