On October 14th, 2009 a seminar exploring the impact of state escheatment laws will be held by accounting firm Cherry, Bekaert, and Holland (Greater Washington D.C. office) in partnership with the unclaimed property experts at Keane Unclaimed Property.
This post by Gail Warner, President of Keane Unclaimed Property, appeared on Keane Unclaimed Property’s corporate blog, “KeaneObservations” written by Peter Teuten, Keane Unclaimed Property’s risk management expert. I’m picking up where Peter left off last week regarding the topic of unclaimed property audit and how it relates to risk management and compliance. The words audit and […]
By Peter Teuten, President of Keane Unclaimed Property’s Business Risk Management Solutions Ignorance is bliss – right? I think we have all come to view that cliché with disdain during the economic crisis. The known risk is often the most easy to manage. The hidden risk is obviously less easy to measure, manage and monitor. […]
Indiana has modified the procedure for reporting unclaimed property this year. First, effective August 1, 2009, all reports must be filed online. Holders may begin registering for their online access beginning September 15, 2009. Second, for this year only, reporters must wait until October 1, 2009 to submit their reports. The director of the state’s […]
The Association of Financial Professionals (AFP) is hosting a web seminar about Unclaimed Property Audit prevention on Thursday, August 27th from 3:30 – 4:30 p.m. ET. The event features Sonia Walwyn, Regional Vice President of Keane Unclaimed Property. Sonia will be joined by Keane Unclaimed Property client Val Golin, Escheatment Spokesperson of ING Direct to speak on the topic […]