Keane's Unclaimed Property Blog

Best Practices (16 articles)

Multi-State VDA’s – The Proactive Solution

Multi-State VDA’s – The Proactive Solution

Best Practices, Compliance, Litigation, Unclaimed Property, Unclaimed Property Audit, Unclaimed Property Reporting

According to state estimates, only 10-12% of companies nationwide are in compliance with state unclaimed property provisions. In an effort to increase voluntary compliance rates, states are increasingly reaching out to companies that they believe may have potential unclaimed property exposure to seek an understanding of their potential exposures and invite them to come into […]

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The Silver and Gold of Account Retention & Acquisition

The Silver and Gold of Account Retention & Acquisition

Best Practices, Compliance

“Make new friends, but keep the old,” a phrase that has been ingrained in most of us since childhood, seems to elude businesses in the present day. Why is it that so many corporations and businesses overlook this age-old mantra and lose touch with the “old” relationships? In an age where the average attention span […]

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California Updates Process for Reporting and Remitting Securities

Best Practices, Brokerage, Compliance, State Escheatment

With the June Remit Report due date looming in June, the California State Controller has updated the Unclaimed Property Holder Handbook with instructions for properly reporting securities in California. A summary statement that outlines all changes made in the reporting process was just posted on the State Controller’s Office website. The primary changes and highlights […]

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