In recent months, the banking industry has seen a sudden surge in unclaimed property audits conducted by a variety of third-party contract auditors, including some new to the unclaimed property industry.
Last week, Insurance Regulators announced individual regulatory settlement agreements (RSA) with Pacific Life Insurance Company of America and Guardian Life Insurance Company of America. Per the terms of the multi-state settlement, Guardian Life will pay $2 million and Pacific Life will pay $2.45 million. Under the regulatory settlement agreements, Guardian Life and Pacific Life will […]
With more than 20 years of state-related unclaimed property expertise, Jim McMenamin brings a tremendous amount of knowledge and state enforcement skills to Keane’s National Consulting & Advisory Services Team.
While a large portion of the segment focused on individuals who were incorrectly said to be deceased and the struggles they encountered – the aspect germane to unclaimed property compliance is the incompleteness of the DMF.
Keane was among the many professionals that presented or moderated sessions at the recent unclaimed property conference. Keane’s unclaimed property specialists served as panelists on four individual sessions that ranged across a variety of topics. As the most experienced team of unclaimed property professionals in the industry, we are extremely proud of our subject matter experts that were featured as key speakers or facilitators during the conference.
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