Keane's Unclaimed Property Blog

Unclaimed Property (54 articles)

Quick Guide: Delaware Escheat & Unclaimed Property Laws

Abandoned Property, Abandoned Property Law, Compliance, Dormancy Periods, Escheat Law, Escheatment, Other News, Unclaimed Property, Unclaimed Property Law, Unclaimed Property Reporting

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.

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Keanotes Legislative Updates (current through 8/17/10)

Abandoned Property, Legislative Updates, State Escheatment, Unclaimed Property, Unclaimed Property Law

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, […]

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Unclaimed Property: Are You at Risk of Escheatment?
Debbie Zumoff on Good Day Orlando

Abandoned Property, Unclaimed Property

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, […]

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NAST/NAUPA May 2010 Annual Conference Summary
Debbie Zumoff, CCO

Unclaimed Property

In spectacular and scenic Salt Lake City, the National Association of State Treasurers held its annual Treasury Management Conference and Exposition which included a full track dedicated to unclaimed property issues.  While geared mainly to the primary audience of state treasurers and their unclaimed property administrators, much information was provided throughout several sessions that was […]

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Spring 2010: Dormancy Periods, State Unclaimed Property Laws, & Reporting Legislative / Regulatory Updates

Abandoned Property, Abandoned Property Law, Dormancy Periods, Escheatment, Legislative Updates, Unclaimed Property, Unclaimed Property Law

State Dormancy Periods Regulations Arizona Dormancy Periods HB 2003, SB 1003 Introduced 12/17/09 This bill proposes to change the dormancy period for traveler’s checks back to 15 years from 3 years. HB 2111 Introduced 1/10/10, Engrossed 2/16/10 This bill proposes to change the dormancy period for traveler’s checks back to 15 years from 3 years. […]

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