Showing posts from 2013

New Missouri Program Allows Owners to Donate Unclaimed Property Directly to Charities

More Insurance Settlements Suggest Regulators Moving to Smaller Targets

New Michigan Law Will Apply "Generally Accepted Auditing Standards" to Unclaimed Property Audits

'Twas the Night Before Fall Reporting

Friday Lost + Found: D(minus) as in "Delaware", Money at the State Fair

California Lowers Aggregate Reporting Threshold

Michigan Considers Controversial Administrative Appeals Process

WSJ Article on Delaware Escheator's Jump to Contingent Fee Auditing Firm

Lost + Found: California Lawsuit, Buckeye Bucks, North Carolina Changes

Former Delaware State Escheator Joins Private Auditing Firm

Delaware State Escheator Retires

Lost + Found: More Reclaim Records, Nebraska Outreach, Missouri Warnings

California Asks: Who Is an "Owner"?

Lost + Found: Records in New York and Missouri, Oregon Holder Seminar

Upcoming UPPO Events: Holders' Seminar and (Non-Delaware) VDA Seminar

Lost + Found: NC Holder Seminar, WV Lawsuits, Bona Vacantia in the UK

Reminder: Texas and Michigan Reports Due July 1

WSJ on the Delaware Dichotomy

More Life Insurers Settle Unclaimed Property Complaints With California

Why Delaware Gets An "F" from Industry on Unclaimed Property Regulation

UPPO to Host Webinar on Potential Revisions to Uniform Unclaimed Property Act

Politicians - They're Just Like Us (Unclaimed Property Edition)

Life Insurance Updates: Mountain Time Zone Edition

Friday Lost + Found: Virginia's Billion, Wyoming's Scam Warning

Breaking News: Delaware Sued Over VDA/Audit Demand

Friday Lost + Found: Kenya Delays, Steel City Funds, Colorado Small Business Exemption

"Spring State" Reporting Deadlines Approaching

North Dakota Gets "Reasonable" About Third-Party Unclaimed Property Audits

Unclaimed Federal Tax Refunds & What Happens When Sovereigns Collide

Lost + Found: Unclaimed Celeb & Politico Cash; Badger Boxes

Aggregate Reporting Under the Microscope in California

Unclaimed Life Insurance Updates

Delaware Extends Temporary VDA Program

Lost & Found: Mark Your Calendars

Uniform Law Commission to Consider New Uniform Unclaimed Property Act

UPPO Annual Conference - March 24-27 in San Diego

Lost & Found: California Photo Gallery, Tips for Seniors

New York Amends Insurance Law to Require Quarterly Searches of Death Master File

Securities & Exchange Commission Approves New Lost Shareholder Rules