Keane's Unclaimed Property Blog

State Escheatment (52 articles)

Gift Card Escheatment Laws

Abandoned Property, Abandoned Property Law, Compliance, Dormancy Periods, Escheat Law, Escheatment, Gift Card Escheatment, State Escheatment, Unclaimed Property, Unclaimed Property Law, Unclaimed Property Reporting

Update 2019: Are gift cards escheatable? Unfortunately, the answer is not simple as each state and territory have different unclaimed property laws regarding gift cards and the time before escheatment. These differences in state laws impact gift card breakage, the revenue companies gain through unredeemed gift cards. The Electronic Funds Transfer Act and the Consumer […]

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Escheatment Quick Guide: Unclaimed Property Reporting for New England States

Escheatment Quick Guide: Unclaimed Property Reporting for New England States

State Escheatment, Unclaimed Property Reporting

Are you interested in learning the key requirements for unclaimed property reporting in New England jurisdictions? For those tasked with the responsibilities of escheat reporting, it is important to have an understanding of their organization’s compliance obligations and monitor any legislative or regulatory activity that may affect their existing unclaimed property processes. Below you will […]

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Quick Guide: Colorado Unclaimed Property Reporting & Escheatment

State Escheatment, Unclaimed Property Law, Unclaimed Property Reporting

See our Colorado state page for more information about Colorado Unclaimed Property Reporting Are you interested in learning the key requirements for Colorado unclaimed property reporting? For those tasked with the responsibilities of escheat reporting, it is important to have an understanding of their organization’s unclaimed property business obligations and monitor any legislative or regulatory […]

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How Will South Dakota Utilize Their Unclaimed Property Revenue?

How Will South Dakota Utilize Their Unclaimed Property Revenue?

Other News, State Escheatment, Unclaimed Property

Reduced dormancy periods and the relocation of several banking corporations influenced an additional $68.5 million that contributed to South Dakota’s unclaimed property revenue this past year. With the increased unclaimed property revenue, South Dakota Governor Dennis Daugaard has developed programs to utilize the revenue and would like to see state legislators reconsider a new arrangement […]

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