Keane's Unclaimed Property Blog

June 2010 Update: State Escheat Laws, Reporting, Dormancy Periods & Gift Card Escheatment

Dormancy Periods, Escheat Law, Legislative Updates, State Escheatment, Unclaimed Property Reporting

Recent legislative, regulatory and legal developments that occurred during the month of June 2010 in the areas of state unclaimed property law and regulation are summarized below, by state and by topic: Unclaimed Property Reporting Laws: State By State Changes Delaware Unclaimed Property Reporting SB 272 Introduced 5/13/10, Passed Senate 6/22/2010, Passed House 6/29/2010. Section […]

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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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