Keane's Unclaimed Property Blog

Facing an Unclaimed Property Audit

Best Practices, Compliance, Escheat Consulting, State Escheatment, Unclaimed Property Audit, Unclaimed Property Reporting

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 […]

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Unclaimed Property & Reporting: Ignorance Is Risk

Best Practices, Seminars, Unclaimed Property Audit, Unclaimed Property Reporting

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. […]

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New Rules for Reporting Unclaimed Property to Indiana

Abandoned Property, Escheat Law, State Escheatment, Unclaimed Property Reporting

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 […]

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Keane Unclaimed Property Expert Featured in AFP Unclaimed Property Audit Web Seminar

Best Practices, Compliance, Seminars, Unclaimed Property Audit

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 […]

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California Escheatment Guidance Aids Holders Reporting Unclaimed Property

Escheat Law, Escheatment, State Escheatment, Unclaimed Property Reporting

Because reporting unclaimed property is such a hot topic in California, escheatment guidance and holder education are high priorities for the state. To help companies follow the state’s unique and complex reporting requirements they issue a Holder Outreach newsletter on their website. It provides tips, alerts, and instructions that typically detail or highlight the nuances between California escheatment […]

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