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North Dakota Introduces a Version of its Revised Uniform Unclaimed Property Act (RUUPA)
Feb 23, 2021 | State Law
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South Carolina Introduces a Version of its Revised Uniform Unclaimed Property Act (RUUPA)
Feb 23, 2021 | State Law
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Connecticut Introduces Bill to Increase When Cash Redemption is Required
Feb 23, 2021 | State Law
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Indiana Introduces a Version of its Revised Uniform Unclaimed Property Act (RUUPA)
Feb 9, 2021 | State Law
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Compliance Libraries Go Live for Use by Prepaid Card Industry
Nov 23, 2020 | Card Compliant Updates
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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.
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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,...
The California Legislature passed the “Mini-CFPB” Bill
Sep 2020
Leawood, Kan. – September 26, 2020: The California legislature, on August 31, 2020, passed the Department of Financial Protection and Innovation...
Delaware Supreme Court Reverses Lower Court Decision in Escheat Case
Jun 2020
Leawood, Kan. – June 24, 2020: On June 24, 2020, the Delaware Supreme Court rendered a decision in the case Overstock.com, Inc. v. Delaware. The...
United States Senate Passes the Stop Seniors Scam Act
Jun 2020
Leawood, Kan. – June 10, 2020: The Stop Seniors Scam Act, U.S. Senate Bill 149, co-sponsored by Senator Jerry Moran (Kansas) and Senator Robert...
Vermont Adopts Revised Uniform Unclaimed Property Act (RUUPA)
Apr 2020
Leawood, Kan. – April 30, 2020: The Commonwealth of Vermont has enacted new legislation implementing the Revised Uniform Unclaimed Property Act...
New York Senator Introduces Senate Bill 7905 Requiring Sellers of Gift Cards to Provide Notice of Fraud Scams
Mar 2020
Leawood, Kan. – March 2, 2020: New York Senate Bill 7905 was introduced by Senator Kevin Thomas on March 2, 2020. The proposed bill amends the...
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