UPPO MEMBER UPDATE CALIFORNIA'S NEW UNCLAIMED PROPERTY REPORTING HANDBOOK July 2010 California just issued its new unclaimed property reporting handbook, which is very informative and...

"Delaware Makes Signficant Changes to Its Unclaimed Property Statutes" Featured in the July 28, 2010 issue of BNA's Corporate Counsel Weekly Written by Michael Houghton...

PA Announces Holder Amnesty Program Now Through October 31 The Commonwealth of Pennsylvania notified UPPO this week that the Pennsylvania Treasury is granting amnesty to businesses...

INDIANA LAW CHANGE EFFECTIVE DATE CORRECTION The new three-year dormancy periods will first apply to Indiana annual reports due November 1, 2011, not this November...

INDIANA OFFERING AMNESTY PROGRAM Prepared by: Marcella Easly, GRAC Awareness and Advocacy Subcommittee Co-Chair 3/1/2010   The State of Indiana Attorney General posted a public...

Note: This brief update was prepared by Marcella Easly and Sam Schaunaman, Co-Chairs of UPPO's Government Relations & Advocacy Committee (GRAC), to clarify the information released...

Note: This information was furnished to UPPO by the state of New York. Effective August 11, 2010, New York's dormancy period for non-bank money orders...

New Jersey AB3002, which replaced SB 2112 introduced in the Senate on June 21, 2010, was passed and signed by the New Jersey Governor on...

CLARIFICATION - CALIFORNIA ACH REMITTANCE REQUIREMENTS Prepared by Marcella Easly, GRAC Committee Co-Chair Recently a Holder was advised by a California State Unclaimed Property Program...

NEW MASSACHUSETTS SENATE BILL 2424 Prepared by Marcella Easly, GRAC Committee Co-Chair On May 10, 2010, the Senate of the Commonwealth of Massachusetts introduced an...

Published in the August 16, 2010 issue of State Tax Notes, this article was co-authored by Maryann H. Luongo, Associate and Kendall L. Houghton, Partner,...

The Effect of the Sprint Multistate Settlement of Uncashed Rebate Check Liability on Other Holders' Unclaimed Property Disputes   Kendall L. Houghton, Maryann H. Luongo,...

On September 25, 2009, McKesson Corporation filed a complaint against the Delaware Department of Finance in Delaware Chancery Court, challenging a $4,584,713 assessment that McKesson...

DELAWARE SUPREME COURT DECISION – FOUR ISSUES The Delaware Supreme Court issued its decision, agreeing with plaintiff/appellant on each of the four certified questions: The...

There has been more activity in the courts pertaining to rebates:      FLORIDA:    Florida Attorney General Bill McCollum on Friday sued Systemax Inc....