Keane

Press Releases


The Keane Organization and UHY Advisors SALT, LLC Partner for Escheat, Unclaimed Property, and Consulting Services 
 

 


Dustin Locklear Joins Keane Retirement Serivces


Data Breaches Increase


"How to Successfully Manage a 401(k) Plan Closure"


Red Flag Delay Does Not Postpone Duty


Unclaimed Property Expert Sonia M. Walwyn Joins Keane Unclaimed Property Services Division


SCORE ID measures, manages and monitors red flags for identity theft


SEC Compliance Alert


Corporate Secretary Magazine May 2008


Mutual Funds can now “SCORE” success in complying with Key policies and procedures


Ketan Bhimani joins Keane Business Risk Management Solutions to Lead British and European Sales Efforts


The Compliance Department, Inc. partners with Keane BRMS and SCORE


Keane expands Retirement Services Division with executive promotions


“Why Funds’ Anti-Fraud Vigilance Should include Vendors”


Keanes Latest SCORE Shuts Out Shareholder Compliance Issues


Keane Business Risk Management Solutions Launches SCORE 3.3


Keane Business Risk Management Solutions Launches SCORE Application Designed Specifically for UK Brokers


The Keane Organization appoints Dorothy J. Flynn as CEO


Keane BRMS Selects OpSource On-Demand to Deliver its Web-Based ERM Tools


Keane Unclaimed Property Division Offers a Complimentary Risk Assessment


StockTrans Chooses Keane SCORE Platform to Measure, Manage and Monitor their SAS 70 Controls


Keane Business Risk Management Solutions Launches SCORE 3.1


FP Marine Risks Chooses Keane SCORE to Enhance ERM and Compliance Efforts


Keane BRMS Launches Fully-Integrated Risk-Based Capital Allocation & Audit Oversight Modules

 

 

 


 

 


Keane Partners with Millennium Trust Company to Provide Comprehnsive Plan Termination Services 

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Unclaimed Property Services

News & Events

Please scroll through and enjoy this compilation of Unclaimed Property news - brought to you by The Keane Organization.

 

The Keane Organization and UHY Advisors SALT, LLC Partner for Escheat, Unclaimed Property, and Consulting Services 

Firms collaborate to offer unparalleled client solutions for unclaimed property risk management and compliance.

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STA Newsletter features Sonia Walwyn's article "Foreign Unclaimed Property: Another Perspective"

Keane UPSD Vice President Sonia Walwyn answers questions on how to treat foreign property when it comes to unclaimed property reporting.
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The Keane Organization takes the mystery out of Unclaimed Property Audits and Compliance Issues
Unclaimed Property Services Division holds web seminar discussing audit concerns, process review and state laws during a difficult economy.
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Unclaimed property expert, Sonia M. Walwyn, joins Keane Unclaimed Property Services Division
Industry veteran brings 20 years of public and private sector experience as Keane’s new Mid-Western Vice President.
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Successful Event! Janea Matchett presented to the Media Financial Management Association. Ms. Matchett provided a primer on how to ensure full compliance with state unclaimed property law.


Janea Machett, an accomplished Attorney and Certified Public Accountant, joins Keane's UPSD and opens Keane's Atlanta regional office.  As Project Manager for UPSD, Janea will be directly involved with client engagements including Consulting, Audit Support and Voluntary Filing projects.


October 2008 - Successful Event! ...Janea Matchett presented to the Media Financial Management Association on October 21st 2008. Janea Matchett was invited to speak to the Media Financial Management Association on October 21st 2008.  Ms. Matchett provided a primer on how to ensure full compliance with state unclaimed property law.


Debbie Zumoff quoted in the LA Times regarding the use of third-party and contingency fee unclaimed property auditors. 


Check out USA Today's Gift Card article from 1/18/07 featuring Debbie Zumoff. 
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CCO Debbie Zumoff was recently interviewed about unclaimed property compliance on Philadelphia's top talk radio program, The Michael Smerconish Morning Show!


The LA Times, USA Today, Detroit News and CFO.com all interview Debbie Zumoff and Laura Lane of The Keane Organization regarding unused/unredeemed gift cards and the impact on retailers.  Check back often to read the actual articles.


The Midday Business Report featured in the Kansas City Star cites unclaimed property expert Debbie Zumoff of The Keane Organization regarding the impact of unused Gift Cards on retailers. 
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Debbie Zumoff, EVP and CCO of The Keane Organization featured in Charlestown Daily Mail's holiday gift card article. 
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Michigan issues Notice to Holders: "The Michigan Department of Treasury is undertaking an education and enforcement initiative to improve compliance with the Uniform Unclaimed Property Act (Public Act 29 of 1995). This initiative will include auditing of entities that have not been filing unclaimed property reports. Entities that voluntarily file past due reports will not be charged penalty and interest. Unclaimed property audits conducted by the state will focus on holders who have not voluntarily filed reports for the past four years. State conducted audits will cover the last 10 years, as authorized by the Uniform Unclaimed Property Act."


Executive Legal Advisor interviews Keane's CCO Debbie Zumoff: "Using Sarbanes-Oxley to Reduce Unclaimed Property Risk"
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ADVANCE for Health Information Executives talks with Laura Lane about the keys to compliance in healthcare. 
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CFO.com tackles the Sarbanes-Oxley 404 / Unclaimed Property issue. Keane veterans Debbie Zumoff and David McCrystal offer their expertise. 
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