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Keane's Unclaimed Property Blog

Washington State Offers Unclaimed Property Amnesty Program

Washington State Offers Unclaimed Property Amnesty Program

Compliance, Unclaimed Property Reporting

Washington State is offering a one-time unclaimed property amnesty program for holders in advance of the restructuring of its penalty provisions. Qualifying holders have the opportunity to receive a waiver of penalties and interest for previous outstanding unclaimed property items so long that all past-due property is reported and remitted before the 2016 escheat report […]

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PA & DE Battle Over $10M in Unclaimed Property

PA & DE Battle Over $10M in Unclaimed Property

Compliance

While it has become more prevalent in recent years to see holders file suit against states, and auditors alleging overbroad and aggressive application and enforcement of unclaimed property laws – it is far less common to see disputes covering such issues arise between the states themselves. Yet, Pennsylvania and Delaware find themselves in a battle over $10 Million in unclaimed official checks.

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