Defeat Escheat With Our April 24th Webinar Unclaimed Property Reporting: Best Practices for ComplianceClick Here to Register

Keane's Unclaimed Property Blog

Delaware Secretary of State Sending VDA Notices in 2 Weeks

Delaware Secretary of State Sending VDA Notices in 2 Weeks

Compliance, Public Corporations, Unclaimed Property Audit

Keane has received notification from the Delaware Secretary of State’s office that in 2 weeks it will be mailing notices to holders whom it believes to be non-compliant with Delaware escheat law. Holders will have 60 days from mail date to enroll in the SOS VDA program or risk referral to State Escheator for examination. Below is the full text of the notification.

Read More ›


Unclaimed Property Audit “Dos and Don’ts”

Unclaimed Property Audit “Dos and Don’ts”

Compliance

The likelihood of facing an unclaimed property audit from multiple states and their third-party contingent fee auditors is at an all-time high. We have provided a few helpful Dos and Don’ts that should be taken into account before, during, and after you receive an unclaimed property audit notice.

Read More ›


Delaware Unclaimed Property Audit Litigation Progresses Down the Pipeline

Delaware Unclaimed Property Audit Litigation Progresses Down the Pipeline

Oil & Gas, Unclaimed Property Audit

Almost a year after a U.S. District Court dismissed a case brought by Plains All American Pipeline LLC against Delaware for its use of a contingency fee auditor (Kelmar Associates), a U.S. Court of Appeals held that Plains’ procedural due process claim was ripe for review and remanded the case to federal district court. Here’s the latest on this litigation.

Read More ›


I'm looking for information on...