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In the April 2014 issue of Corporate Secretary Magazine, Keane Chief Compliance Officer Debbie Zumoff offers insight into unclaimed property practices and how your organization can adapt to the current regulatory environment. Within the article entitled, “The Need For Reform and Uniformity in Unclaimed Property Practices” Ms. Zumoff provides background on the history of unclaimed […]
Life insurance industry experts, company compliance and ethics professionals and state regulators are encouraged to attend this year’s Compliance & Ethics Forum for Life Insurers (CEFLI) Unclaimed Property Summit Meeting, “Where Are We Now and Where Are We Headed?” to take place later this month in Minneapolis, Minnesota. Valerie M. Jundt, Managing Director of Keane’s […]
On April 8, 2014, Kentucky passed HB 414, amending its Unclaimed Life Insurance Benefits law which became effective in January 2013. The amended law made several changes to the existing unclaimed life insurance benefits law; including a change to the frequency of the required Death Master File comparisons.
Compliance, Legislative Updates
UPDATE: The Deadline to enroll in the Delaware VDA program has been extended to September 30, 2014! The June 30 deadline to enroll in the Delaware Unclaimed Property Voluntary Disclosure Agreement Program is quickly approaching. The Program, overseen by the Secretary of State, offers holders incorporated in Delaware an extremely favorable look-back period and the opportunity to […]
Compliance, Unclaimed Property Reporting
Complicated. Difficult. Complex. Intricate. Challenging. If you currently identify the task of unclaimed property compliance as any of the adjectives listed above, you are not alone. Many organizations are in need of a comprehensive resource to manage their unclaimed property compliance and reporting obligations while staying abreast of the latest trends and legislative activity. Join […]
