Last month, the department of insurance in Louisiana issued Advisory Letter 2014-04 outlining the state’s position to all life and annuity insurers’ obligations regarding the use of the Death Master File for determining deceased insureds. In the letter issued on September 5, 2014, the Louisiana Department of Insurance (LDI) acknowledged that there are no Social Security Death […]
Last week, Keane hosted its annual Client Connection networking event and educational forum in New York City. This year’s Client Connection saw more than 90 clients attend, spanning various companies and industries. This annual unclaimed property conference is an opportunity for escheatment professionals to connect with peers and industry experts while interacting with the specialists […]
The deadline to submit a letter of intent to enter into Delaware’s Voluntary Disclosure Program for unclaimed property is September 30, 2014. As the deadline is rapidly approaching, we would like to offer a few reminders and insight.
A recent decision by the D.C. Circuit Court restored the attorney-client privilege to documents created through a company’s internal investigation. Read more on the full decision and how this pertains to unclaimed property compliance.
Legislative Alerts, Unclaimed Property Reporting
Fall escheat reporting season is quickly approaching. Click here to learn about recent unclaimed property legislation in Ohio & Oklahoma that impacts securities-related property and electronic reporting requirements.
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