Unclaimed property legislation and regulations are constantly changing. Keane’s Compliance Portal provides the tools needed to stay up to date with this ever-changing world of unclaimed property and ensure compliance. Keane’s Compliance portal is a subscription-based service which includes access to multiple educational and operational resources that are continuously monitored and updated by the compliance experts at Keane. Subscriptions to our Compliance Portal can be customized to suit your company’s unique business needs and compliance objectives.
Below you will find a small sampling of the items contained within our Compliance Portal. If you are interested in obtaining full access to our services, please contact us for further information.
Recent Legislative Alerts
Ohio HB 353 Introduced
New Jersey AB 2511 Enacted
Delaware Issues New Proposed Regulations
North Carolina HB 294 Clarification
North Carolina HB 294 Enacted
KeaNotes®, our industry leading compliance newsletter, eases the burden of tracking the various escheat laws by state by providing an in-depth view and analysis of unclaimed property regulations and state escheatment laws. KeaNotes also includes editorial coverage of ongoing legislation changes, legislative summaries of escheat rules by state, guest columnists from state and industry professionals, Q&A sessions, continuous interpretation and recommendations to effectively comply with unclaimed property laws while increasing your company’s bottom line.
KeaNotes - Latest Edition
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In this issue, we outline Delaware’s recent legislative activity, and the pros & cons of its impact on the holder community. How will recent legislation affect companies under audit & those considering the Secretary of State’s Voluntary Disclosure program?