Print Page   |   Contact Us   |   Report Abuse   |   Sign In

Unclaimed Property in the Securities Industry
September 14, 2010
2:00 PM ET

====================

UPPO's Latest Member Benefit

 
  
News & Press
Filter news by category:

Read about Unclaimed Property news, important legislative and legal alerts, essential compliance and due diligence information and the latest community news.

General Unclaimed Property News
Sunday, August 08, 2010
CA Issues New Reporting Handbook »
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...
Monday, August 02, 2010
Analysis: Delaware's 2010 Legislative Changes »
"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...
Friday, June 18, 2010
PA Announces Amnesty Program Now Thru October 31 »
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...
Wednesday, June 16, 2010
Indiana Law Change Effective Date Correction »
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...
Tuesday, March 02, 2010
Indiana Announces Amnesty Program »
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...

Legislative News
Friday, August 27, 2010
Update on NY Dormancy Periods »
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...
Saturday, August 21, 2010
NY Reduces Dormancy Periods 8-11-10 »
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...
Wednesday, June 30, 2010
New Jersey Enacts New Legislation 6/30/2010 »
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...
Tuesday, June 01, 2010
Clarification - CA ACH Remittance Requirements »
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...
Friday, May 21, 2010
"Private escheatment" attempt in Massachusetts? »
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...

Legal News
Thursday, August 19, 2010
NJ Expands Unclaimed Property Jurisdiction »
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,...
Wednesday, March 24, 2010
Sprint Settled Its Rebate Litigation, but the Race is Not Yet Over »
The Effect of the Sprint Multistate Settlement of Uncashed Rebate Check Liability on Other Holders' Unclaimed Property Disputes   Kendall L. Houghton, Maryann H. Luongo,...
Friday, October 09, 2009   (0 Comments - view/add)
Delaware Dept of Finance Sued by McKesson »
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...
Friday, September 18, 2009   (0 Comments - view/add)
Delaware Supreme Court Decision: A.W. Financial, S.A. v. Empire Resources, Inc. »
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...
Friday, September 18, 2009   (0 Comments - view/add)
Court Activity Pertaining to Rebates »
There has been more activity in the courts pertaining to rebates:      FLORIDA:    Florida Attorney General Bill McCollum on Friday sued Systemax Inc....

Member Search

Search »
Calendar
Latest News
Sign In

Username

Password

Forgot your password?

Haven't registered yet?