Midwest Investor Diversity Initiative Sees Progress on ... - Georgeson
WEBSep 23, 2020 · The Midwest Investor Diversity Initiative (MIDI), a 14-member alliance of institutional investors dedicated to board diversity, recently reported increased board diversity for companies headquartered in the Midwest. 1. ”We know that diversity is good for business. We also know that change is hard, especially inside our nation's boardrooms.
Annual Meeting Adjustments Amid COVID-19 - georgeson.com
WEBApr 15, 2020 · The SEC has also provided guidance regarding accommodation of shareholder proposals to be presented at the annual meeting. Considering travel restrictions that may prevent a proponent from attending an in-person meeting, the SEC encourages companies to provide proponents with the ability to present proposals through an alternative means allowable under applicable state law, such as through ...
Podcast: Marathon's challenge to Delaware's gift card escheat law
WEBFollowing an 8-year unclaimed property audit conducted by third-party auditor Kelmar, Delaware expanded the scope of the audit to include the stored-value gift cards held by Marathon’s Ohio-based subsidiary. Upon request for further details about the Ohio card management subsidiaries, Marathon and Speedway argued that the request went beyond ...
Unclaimed Property Topics in Banking for 2018 - Georgeson
WEBUnclaimed property remains a growing area of concern for the banking and credit union industries. With the rise in unclaimed property audits, shrinking dormancy periods, and ever-changing regulations, financial institutions are having to devote more time and resources than ever before to stay on top of unclaimed property requirements.
Unclaimed Property Alerts
WEBFeb 7, 2020 · Maine transitions to a gift card exemption – ME HB 1164. On January 30, 2020, Maine enacted HB 1164 which amends Section 2067.2 of the Maine Revised Unclaimed Property Act. Previously, the amount unclaimed on an abandoned gift obligation was 60% of the net obligation value at the time it was presumed abandoned.
State Reporting Deadlines - Georgeson
WEBAug 31, 2023 · Other reporting deadlines. State. Deadline. Delaware. Financial institutions — period ending June 30, due November 10. Illinois. Financial organizations and insurance companies other than life insurance — due October 31. All other business associations including investment companies — due April 30.
Statutory Due Diligence Requirements - Georgeson
WEBAug 31, 2023 · 1. Not more than 1 year or less than 60 days prior to filing the report. 2. Not less than 60 days prior to filing the report sent via certified mail. 1. Not specified in statute, however not more than 120 days and not less than 60 days is recommended. 2. Certified mail for banks and financial organizations.
Unclaimed property inquiries - Georgeson
WEBYour submission represents your consent for us to contact you, by electronic or other means, using the information you provide below. Phone (Toll-Fr ee): 1-800-428-0717. Fax: 1-866-775-2706. Mail: Georgeson LLC. PO Box 43043.
Dormancy Periods for Select Industries - Georgeson
WEBAug 31, 2023 · State General (AP checks, AR credits and royalties) Securities Savings and checking accounts Payroll; Alabama: 3 years: 3 years: 3 years: 1 year: Alaska: 3 years
Unclaimed property policies and procedures template for the
WEBUnclaimed property policies and procedures template for the banking industry Unclaimed property is a complex area and developing guidelines to ensure compliance is the key to identifying small challenges before they become substantial problems.
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