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Montana Introduces its Version of the Revised Uniform Unclaimed Property Act (RUUPA)

Jan 6, 2023 | State Law

Leawood, Kan. – January 6, 2023: Last month, Representative Bertoglio introduced House Bill 136 (HB 136) that would enact Montana’s version of the Revised Uniform Unclaimed Property Act. If enacted in its current form, HB 136 would become effective on July 1, 2023....

Update: New York Bill Requiring Gift Card Fraud Signed by the Governor

Jan 6, 2023 | State Law

Leawood, Kan. – January 6, 2023: On December 22, 2022, New York Senate Bill 145B (“SB 145B”) and the twin bill Assembly Bill 266A (“AB 266A”; together, the “Twin Bills”) were signed by the Governor. The Twin Bills will require the posting of signage on and after June...

New York Amends its Abandoned Property Statute to Require Virtual Currency to be Escheated

Dec 23, 2022 | State Law

Leawood, Kan. – December 23, 2022: Last month, the Governor signed into law Senate Bill 9360 and the twin bill Assembly Bill 7742. The twin bills are now known as 2022 Sess. Law News of N.Y. Ch. 640 (S. 9360) (known in this CARD Alert as “SL 640”). The twin bills...

New Minnetonka, Minnesota City Ordinance Requires ID for all Third-Party Gift Card Purchases

Nov 14, 2022 | State Law

Leawood, Kan. – November 14, 2022: Minnetonka, Minnesota City Council adopted Ordinance No. 2022-14 (the “Ordinance”), modifying section 1045.047 of the Minnetonka City’s Code. To target and deter fraud, the Ordinance will require consumers to provide identification...

Update: New York Bill Requiring Gift Card Fraud Notices Passes Both Houses of the Legislature

Oct 12, 2022 | State Law

Leawood, Kan. – October 12, 2022: At the close of the 2022 legislative session, New York Senate Bill 145B (“SB145B”) and the twin bill Assembly Bill 266A (“AB266A”; together, the “Twin Bills”) have passed both the Assembly and the Senate. The Twin Bills rest in the...
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