"Our Unclaimed Property Administration works diligently year-round to safeguard and reunite people with unclaimed assets,” said State Treasurer Elizabeth Maher Muoio. “In doing so, UPA has broken its own records for returning property to rightful owners for two consecutive years. This remarkable suc...
Supreme Court solidified states' rights to take possession of unclaimed property. 5 In Standard Oil, the Supreme Court held that NewJersey's unclaimed property laws were constitutional as applied to stock and dividends that had beenabandoned for 14 years. The Court echoed existing precedent and ...
Summary This chapter discusses the role of Sarbanes-Oxley in assisting companies comply with the treatment of unclaimed property. Similar to other complian... MS Schaeffer - John Wiley & Sons, Inc. 被引量: 0发表: 2015年 Interstate Disputes: The Supreme Court's Original Jurisdiction New Jersey,...
Unclaimed property reporting for LLCs under Texas v. New Jersey.(limited liability companies; 1965 U.S. Supreme Court case)Unclaimed property reporting for LLCs under Texas v. New Jersey.(limited liability companies; 1965 U.S. Supreme Court case)Boucher, Karen JGarvey...
States are expected to focus on gift-card-related fraud prevention measures in 2025 The year 2024 has seen a number of legislative developments impacting state gift card compliance issues, including in the unclaimed property and consumer spaces. In particular, states have been actively adopting and ...
In fact, a lot of lost property is required to be turned in. And the Treasury office might keep it for quite a while, waiting for you to claim it. On the other hand, the states do auction items off after awhile to raise money. ...
Where companies report unclaimed property.For nearly half a century, states have tussled with the complex issue of which has the superior right to escheat—or hold as a custodian for the owner—unclaimed or abandoned property. In the seminal caseTexasv.New Jersey,the U.S. Supreme Court held...
Unclaimed property due dates are spread across the calendar year and differ by state and holder/company type. Complicating matters even further, each state’s own unclaimed property rules and regulations are updated frequently. We’ve gathered state-specific information on unclaimed property due dates...
结束日期/时间: 20 January 2021, 3:00 PM ET In this webinar, they will discuss issues including when to escalate an issue and involve legal counsel, the differences between a VDA and an audit, False Claims Act considerations, and an update on unclaimed property litigation around the co...
An unclaimed veteran benefit will not show up in a search of state unclaimed property databases, as it is an obligation of the federal government. Similarly, funds and benefits held or owed by the Veterans Administration and Department of Defense do not include amounts that may be held or owe...