I received the most recent issue of the Keanotes Newsletter this week. It contains a very thorough and informative article about financial institutions including due diligence recommendations and special rules that may exclude accounts from escheatment.
There is also a great article on Life Insurance companies and the rising trend of states requiring proactive searches for lost policy holders.
If your company issues gift cards, you won’t want to miss the piece about the 2010 New Jersey Act.
My favorite part of the newsletter is always the breakdown of passed and pending legislation by state. This is a great resource for keeping tabs on state laws.
While we’re on the topic of great resources, I’d like to invite you all to the 2012 UPPO Holders Seminar July 16th and 17th in Seattle, WA. This is a great opportunity to expand your knowledge of unclaimed property and network with other unclaimed property professionals. You can register
here. I hope to see you in Seattle!
Author: Danielle Herring
Product Manager, UPExchange
Labels: UP Industry Experts
