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NEWS & C·A·R·D ALERTS™
California Reduces Threshold Amount for Electronic Funds Transfer of Unclaimed Cash to State Controller
Jul 27, 2021 | State Law
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North Dakota Enacts its Version of the Revised Uniform Unclaimed Property Act (RUUPA)
Jul 16, 2021 | State Law
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Tennessee Decreases Aggregate Reporting Amount
Jun 10, 2021 | State Law
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Wisconsin Introduces a Version of its Revised Uniform Unclaimed Property Act (RUUPA)
Jun 9, 2021 | State Law
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Texas Enhances its Property Codes for Stored Value Cards
Apr 22, 2021 | State Law
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The Regulatory Watch Center monitors changes in rules, regulations and standards governing the prepaid card industry. Monitored subjects include federal law, state and territorial laws, accounting standards, and tax rules.
The Regulatory Watch Center covers proposed changes and implemented changes. To watch the status of proposed changes currently in process, click on the category for New Rules.
The Regulatory Watch Center releases C·A·R·D Alerts to advise of changes. If you would like to receive the C·A·R·D Alerts by email, please subscribe via the provided tabs. To gain access to the libraries, visit Contact Us.
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California Reduces Threshold Amount for Electronic Funds Transfer of Unclaimed Cash to State Controller
Jul 2021
Leawood, KS – July 27, 2021: The State of California has amended Section 1532 of the Code reducing the threshold amount for unclaimed cash that must...
North Dakota Enacts its Version of the Revised Uniform Unclaimed Property Act (RUUPA)
Jul 2021
Leawood, KS – July 1, 2021: The State of North Dakota has enacted its version of the Revised Uniform Unclaimed Property Act (RUUPA). North Dakota...
Tennessee Decreases Aggregate Reporting Amount
Jun 2021
The State of Tennessee passed, and Governor Lee signed, Senate Bill 611 (SB 611) on April 28, 2021. Among other revisions, SB 611, amended the...
Wisconsin Introduces a Version of its Revised Uniform Unclaimed Property Act (RUUPA)
Jun 2021
The State of Wisconsin has introduced its version of the Revised Uniform Unclaimed Property Act (RUUPA). Wisconsin Assembly Bill 325 (AB 325) was...
Texas Enhances its Property Codes for Stored Value Cards
Apr 2021
Leawood, Kansas – April 23, 2021: In February 2021, Texas released the 2021 Unclaimed Property Reporting Instructions. The property codes were...
North Dakota Introduces a Version of its Revised Uniform Unclaimed Property Act (RUUPA)
Feb 2021
Leawood, Kan. – February 23, 2021: The State of North Dakota has introduced its version of the Revised Uniform Unclaimed Property Act (RUUPA). North...
South Carolina Introduces a Version of its Revised Uniform Unclaimed Property Act (RUUPA)
Feb 2021
Leawood, Kan. – February 23, 2021: The State of South Carolina has introduced its version of the Revised Uniform Unclaimed Property Act (RUUPA)....
Connecticut Introduces Bill to Increase When Cash Redemption is Required
Feb 2021
Leawood, Kan. – February 23, 2021: The State of Connecticut has introduced a bill to increase when a gift card is required to be redeemed for cash....
Indiana Introduces a Version of its Revised Uniform Unclaimed Property Act (RUUPA)
Feb 2021
Leawood, Kan. – February 8, 2021: The State of Indiana has introduced its version of the Revised Uniform Unclaimed Property Act (RUUPA). Indiana...
Compliance Libraries Go Live for Use by Prepaid Card Industry
Nov 2020
Leawood, Kan. – November 25, 2020: Card Issuance and Management, Inc. is pleased to announce the release of a new service. On November 25, 2020,...
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