TALLAHASSEE — With plaintiffs arguing the system leads to a “taking” of property, a federal appeals court has revived a constitutional challenge to part of a law that directs the state’s handling of ...
As more governments move to classify crypto as “unclaimed property,” billions in dormant assets could be liquidated and ...
Likely due to the tremendous number of healthcare mergers, acquisitions, and private equity deals that have been taking place, the industry has recently been the target of multistate unclaimed ...
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The unclaimed property laws: Gaps, risks, and a call for reform to strengthen corporate accountability
Unclaimed property regimes, sometimes called escheat laws, play an important role in protecting citizens’ assets, ensuring that abandoned or forgotten funds are preserved and, where appropriate, ...
Could you use some extra funds to offset all your holiday spending? Your state may have some money you're owed, just waiting to be claimed.
A struggling broker-dealer’s efforts to close all of its retail customer accounts by applying theories of abandonment, including mischaracterizing securities as “worthless” and making misstatements ...
Healthcare professionals today face a number of challenges, the least of which may be an unclaimed property audit. However, unclaimed properly should be of significant concern to hospitals and other ...
A relatively new law allows the state of California to claim crypto holdings from accounts deemed inactive. SB 822, The ...
CHICAGO (WLS) -- The Illinois State Treasurer is encouraging people to check for unclaimed funds; there's $5 billion in unclaimed property and funds in the state. But one woman said a loophole in the ...
With the passage of Assembly Bill 1052, introduced by Assembly member Avelino Valencia, California, the world’s fourth‑largest economy, has officially incorporated digital assets into its Unclaimed ...
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