Compliance, Public Corporations
Has your organization previously received an invitation to participate in the Delaware VDA program for unclaimed property compliance?
If so, has your organization chosen not to enroll in the VDA program?
If your organization answered yes to either of these questions – consider yourself audit eligible.
Compliance, Unclaimed Property Reporting
By law, California will automatically assess interest on any property reported after the date it was required to be reported. However, in certain instances California will consider mitigation of the interest for reasonable cause.
Compliance, Oil & Gas, Unclaimed Property Reporting
As domestic energy production has boomed over the last several years, an affiliated risk item has been growing on the books and records of oil and gas firms. Specifically, the unpaid amounts associated with suspended and/or unknown owners creates “unclaimed property” for a company.
Compliance, Legislative Alerts
What changes can Delaware Unclaimed Property holders expect from the recently signed SB 141? Keane’s Compliance Team has compiled the five biggest takeaways from this bill that holders should be aware of and provided a summary below.
Compliance, Legislative Alerts
The Keane compliance team has received personal confirmation from Delaware Governor Jack Markell’s office that on July 22, 2015, Delaware Senate Bill 141 was signed into law. This legislation modifies Delaware’s unclaimed property laws in accordance with the recommendations of the Unclaimed Property Task Force created pursuant to Senate Concurrent Resolution 59. The bill amends […]
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