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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
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...
Wednesday, February 03, 2010
DELAWARE SECURITIES REPORTING EMAIL »
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...
Friday, January 15, 2010   (0 Comments - view/add)
PREPAID CALLING CARDS LITIGATION »
  NOTICE TO UPPO MEMBERS PREPAID CALLING CARDS LITIGATION   Prepared by: Marcella Easly, GRAC Awareness and Advocacy Subcommittee Co-Chair The District of Columbia Attorney...
Thursday, January 14, 2010   (0 Comments - view/add)
GRAC Emerging Issues Committee Articles »
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...
Wednesday, November 25, 2009
Delaware HB 285 »
Delaware HB 285   Prepared by: Marcella Easly, GRAC Awareness and Advocacy Subcommittee Co-Chair   This bill amends the escheat statutes to provide an appeals...

Legislative News
Monday, December 07, 2009   (1 Comment - view/add)
OHIO SUPREME COURT RULING RE: INTERES »
OHIO SUPREME COURT RULING RE: INTEREST     Prepared by: Ed Scarborough GRAC Awareness and Advocacy Subcommittee member   RE : Ruling of the Supreme...
Wednesday, November 25, 2009
AZ Senate Bill 1003 »
AZ Senate Bill 1003   SIGNED INTO LAW BY AZ GOVERNOR AZ Dormancy Period Reduction and Change in 2010 Report Deadline and End Date  ...
Wednesday, November 11, 2009   (0 Comments - view/add)
NEVADA ADMINISTRATIVE RULE PROPOSED CHANGES »
NEVADA ADMINISTRATIVE RULE PROPOSED CHANGES Prepared by: Marcella Easly, GRAC Awareness and Advocacy Subcommittee Co-Chair (With special thanks to UPPO Board Member, Karen Anderson) UPPO...
Thursday, October 15, 2009
California AB 1291 Signed Into Law »
California Governor Schwarzenegger signed AB 1291, which impacts holders of unclaimed property.   Major revisions include:   Allowing holders to notify owners electronically if the...

Legal News
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....
Friday, September 18, 2009   (0 Comments - view/add)
California Decision from U.S. Courts of Appeals, 9th Circuit regarding payment of interest »
Appeal from U.S. District Court for Northern District of California Filed: August 26, 2009 Suever, et. Al v. Connell, Chivaro, DeLeon, and Westly (in their...

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