Keane's Unclaimed Property Blog

Escheat Consulting (3 articles)

Dormant Account Escheat Rules:
When Client Accounts Become Inactive

Dormancy Periods, Escheat Consulting, Escheatment

Time and time again at Keane Unclaimed Property, advisory firms will come to us in an effort to avoid dormant account escheatment by finding a client who has essentially disappeared. Maybe they’ve moved to a new address without notifying their investment firm, perhaps they’ve removed the IRA from their brokerage account or even passed on. […]

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New Partnership for Escheat, Unclaimed Property and Consulting Services

Escheat Consulting

Keane Unclaimed Property recently announced a partnership for escheat, unclaimed property reporting and compliance consulting services with UHY Advisors SALT, LLC (UHY), a professional services firm specializing in state and local tax and business consulting. UHY Advisors, Inc. and its subsidiary entities have more than 1,200 professionals providing services from offices across the United States and […]

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Facing an Unclaimed Property Audit

Best Practices, Compliance, Escheat Consulting, State Escheatment, Unclaimed Property Audit, Unclaimed Property Reporting

This post by Gail Warner, President of Keane Unclaimed Property, appeared on Keane Unclaimed Property’s corporate blog, “KeaneObservations” written by Peter Teuten, Keane Unclaimed Property’s risk management expert. I’m picking up where Peter left off last week regarding the topic of unclaimed property audit and how it relates to risk management and compliance. The words audit and […]

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