Unclaimed property impacts and affects almost every aspect of the financial world – from accounts payable to accounting to investor relations. While on the surface it may not seem that unclaimed property directly involves the IRO; it does in fact have an impact when looked at more closely. Recently, Dorothy Flynn, CEO of Keane Unclaimed […]
Unclaimed Property (56 articles)
Are you interested in cost risks of unclaimed property compliance in Arizona? Here you will find valuable knowledge pertaining to Arizona State escheat and unclaimed property laws. Should there be a specific question that we fail to answer here, we’re ready and willing to provide our insight. To submit your inquiry and get more information, fill […]
Would you like to learn some of the core concepts of escheatment and unclaimed property laws which apply specifically to Delaware? This page provides key information regarding to Delaware State escheat laws concerning reporting & compliance.
Legislative Update Key Introduced – used for Legislation Passed – used for Legislation Proposed – used for Regulations Adopted –used for Regulations Prefiled – drafted bills and resolutions to be numbered, printed, made available for public review, and scheduled for hearing before the actual start of session. HAWAII GIFT CARD ESCHEATMENT HB 2289 Introduced 1/22/2010, […]
Here at Keane Unclaimed Property, we continue to see a number of consumers losing valuable assets due to escheatment and are constantly working to keep them informed of their states’ abandoned property laws and the importance of keeping their accounts active. Recently, Debbie Zumoff, Executive Vice President and Chief Compliance Officer at Keane Unclaimed Property, […]