Reality Check: Illinois DMF Matching Legislation Takes A Step In The Right Direction
At first glance, the Illinois beneficiary location bill looks fairly similar to other legislation based on the NCOIL model – with one key difference.
Mergers & Acquisitions: Addressing Unclaimed Property Challenges
Mergers and acquisitions are temporary but resource-intensive events. There are many records and processes that must be accounted for to ensure a successful transition and minimize burdens to all stakeholders involved. One significant process for consideration is each company’s unclaimed property compliance; which is often an afterthought throughout the M&A process. Even when unclaimed property […]
Hire a Holder Advocate: Delaware Voluntary Disclosure Program
A tremendous number of companies have enrolled in the Delaware Unclaimed Property VDA Program. These companies are encouraged to utilize the services of an experienced holder advocate to assist them through the completion of the program.
State Regulators Target Unpaid Wages under California Unclaimed Property Law
Other News, Unclaimed Property Reporting
California State regulators recently launched a pilot program to target companies who are being accused of intentionally withholding unpaid wages from former employees.
Keane Receives Top Ranking For Lost Shareholder Search Services
Other News, Public Corporations
Keane was recently rated the number one provider of lost shareholder search and asset recovery services by consulting and corporate services research company, Group Five. This marks the fifth consecutive year that Keane received the highest rankings. Keane received the highest client loyalty ratings and the highest issuer loyalty rating at 95% favorable, an increase of […]
