Winter 2019: Volume 17, Issue 3

December 17, 2019

In our Winter 2019 edition of Keanotes we cover multiple changes in unclaimed property to understand what the landscape might look like in 2020.

This issue features articles on the Raw Data Analytics LLC v. JPMorgan Chase & Co. case as it relates to assessing penalties and interest, transfer agents discussion around unclaimed property and best practices,  third-party administrators and liability, Texas audit update, finding corporate buried treasure, combined reporting with TX HB 3598, virtual currency, non-Delaware VDA’s, RUUPA legislation, appeals to the IRS and Treasury for guidance on IRA reporting, and a spotlight on Keane’s Executive Advisor, Debbie L. Zumoff, JD.

Read the articles from our Winter 2019 issue of Keanotes.

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