Ohio Regulation Adopted Category: Due Diligence   Title: HOLDER EXAMINATION AND CLAIMS FOR FUNDS   Agency: Department of Commerce/Division of Unclaimed Funds   Summary: Amends...

New Jersey Gift Card Litigation Court Decision Prepared by GRAC Committee Members Kendall Houghton, Maryann Luongo and Marcella Easly January 6, 2012 For the last...

WASHINGTON HB 2169 SIGNED INTO LAW On December 20, 2011, the Washington State Governor signed into law HB 2169, with an immediate effective date. Formerly,...

Parties Complete Briefing on UCC Issue in Staples Case; State Also Files Motion to Compel Provided by Michael Houghton of Morris, Nichols, Arsht & Tunnell...

Nevada, Texas, and North Carolina have all passed or have pending legislation that will have a significant impact on holders. NEVADA S.B. 136 was signed...

Third Circuit Decision Addresses New Jersey Gift Card Questions UPPO thanks GRAC Committee Members John L. Coalson Jr., Kendall L. Houghton, Ethan D. Millar, Maryann...

Law Suit Filed Seeking Preliminary Injunction Three suits have been filed by the New Jersey Food Council, the New Jersey Retailers Association and American Express...

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....

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...

On Friday, January 22, 2010, Rebecca Goldsmith of the Delaware Bureau of Unclaimed Property sent the email which follows to Cynthia Jones, Executive Director of...

  NOTICE TO UPPO MEMBERS PREPAID CALLING CARDS LITIGATION   Prepared by: Marcella Easly, GRAC Awareness and Advocacy Subcommittee Co-Chair The District of Columbia Attorney...

We would like to share the attached articles, which are authored by members of the UPPO GRAC Emerging Issues Sub-Committee.    BNA McKesson Article 1...

Delaware HB 285   Prepared by: Marcella Easly, GRAC Awareness and Advocacy Subcommittee Co-Chair   This bill amends the escheat statutes to provide an appeals...

Effective December 5, 2011, most of the Rhode Island's state Treasury offices will move from Providence to Warwick. The division of Unclaimed Property, Investment and...

The members of the Unclaimed Property Professionals Organization (UPPO) recently held elections for 2012-2013 Board of Directors.  Open positions for this election were Second Vice...