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Keane's Unclaimed Property Blog

Indiana Unclaimed Property Law Update: Dormancy Period Reduction will First Apply to Annual Reporting as of November 1, 2011

Banking, Insurance, Legislative Alerts

This post details a recent change in Indiana unclaimed property law that reduces dormancy periods & will effect reporting as of November 1, 2011. If you have specific questions or would like personalized guidance, please contact an unclaimed property consultant. On March 17th the Governor of Indiana signed HB 1083 into law, with an effective […]

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Spring 2010: Dormancy Periods, State Unclaimed Property Laws, & Reporting Legislative / Regulatory Updates

Abandoned Property, Abandoned Property Law, Dormancy Periods, Escheatment, Legislative Updates, Unclaimed Property, Unclaimed Property Law

State Dormancy Periods Regulations Arizona Dormancy Periods HB 2003, SB 1003 Introduced 12/17/09 This bill proposes to change the dormancy period for traveler’s checks back to 15 years from 3 years. HB 2111 Introduced 1/10/10, Engrossed 2/16/10 This bill proposes to change the dormancy period for traveler’s checks back to 15 years from 3 years. […]

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Delaware Introduces SB 272 – Legislation Proposing Modifications to Delaware’s Unclaimed Property Statute 

Abandoned Property Law, Compliance, Legislative Alerts, State Escheatment, Unclaimed Property Law

This is to advise that on May 14, 2010, the Delaware General Assembly introduced legislation that proposes significant changes to the administration and enforcement of Delaware’s unclaimed property statute. Specifically, this Act improves the administration of the Delaware Abandoned and Unclaimed Property Statute by providing holders with additional clarity and certainty regarding the enforcement of the Delaware abandoned property statute.

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Arizona Unclaimed Property Law: Dormancy Period For Security & Bonds Back To 3 Years

Escheat Law, Legislative Alerts, State Escheatment

Following Arizona unclaimed property law? Some late-breaking news for you: On April 20, 2010, the Governor of Arizona signed HB 2453 into law. This bill reverts the dormancy period for Arizona security and bond property back to a 3 year dormancy, up from 2 years. The legislation reverses the recently enacted Senate Bill 1003 which […]

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