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Unclaimed Property in the Securities Industry
September 14, 2010
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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
Yesterday
New Jersey Notice - Further Clarification »
The New Jersey State Treasurer issued an announcement on August 26th stating that he is delaying the application of stored value card requirements set forth...
Friday, September 03, 2010
Delaware Clarifies Position on Priority Rules »
Below is the information UPPO President Val Jundt received on September 3, 2010 in response to her recent inquiry to Delaware's State Escheator.     Delaware...
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...
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...
Friday, October 02, 2009   (0 Comments - view/add)
South Carolina Goes Paperless »
South Carolina State Treasurer Converse Chellis, III informed UPPO today that it has officially announced the Unclaimed Property Paperless Reporting Program. In an effort to...

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