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NEWS & C·A·R·D ALERTS™
New Jersey Proposes New Gift Card Consumer Protection Measures
Aug 19, 2021 | State Law
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Louisiana Enacts Bill Addressing Submission of False or Altered Documents in Unclaimed Property Claims
Aug 17, 2021 | State Law
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Texas Expands Manner of Due Diligence Notices for Unclaimed Property Holders
Aug 9, 2021 | State Law
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Ohio Proposes Amendments to Unclaimed Funds Law
Aug 2, 2021 | State Law
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California Reduces Threshold Amount for Electronic Funds Transfer of Unclaimed Cash to State Controller
Jul 27, 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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New Jersey Proposes New Gift Card Consumer Protection Measures
Aug 2021
Leawood, KS – August 18, 2021: The New Jersey Senate has proposed Senate Bill 3498 (SB 3498) requiring gift card issuers to provide certain new...
Louisiana Enacts Bill Addressing Submission of False or Altered Documents in Unclaimed Property Claims
Aug 2021
Leawood, KS – August 16, 2021: The State of Louisiana passed, and Governor John Bel Edwards signed into law on June 29, 2021, House Bill 127 (HB...
Texas Expands Manner of Due Diligence Notices for Unclaimed Property Holders
Aug 2021
Leawood, KS – August 10, 2021: The State of Texas has amended its Property Code to allow for an additional manner of notice to be sent to an owner...
Ohio Proposes Amendments to Unclaimed Funds Law
Aug 2021
Leawood, KS – August 2, 2021: The Ohio House has presented House Bill 348 (HB 348) which proposes to amend Ohio’s Unclaimed Funds Law. The Bill was...
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
Leawood, KS – June 10, 2021: The State of Tennessee passed, and Governor Lee signed, Senate Bill 611 (SB 611) on April 28, 2021. Among other...
Wisconsin Introduces a Version of its Revised Uniform Unclaimed Property Act (RUUPA)
Jun 2021
Leawood, KS – June 9, 2021: The State of Wisconsin has introduced its version of the Revised Uniform Unclaimed Property Act (RUUPA). Wisconsin...
Texas Enhances its Property Codes for Stored Value Cards
Apr 2021
Leawood, KS – April 23, 2021: In February 2021, Texas released the 2021 Unclaimed Property Reporting Instructions. The property codes were updated...
North Dakota Introduces a Version of its Revised Uniform Unclaimed Property Act (RUUPA)
Feb 2021
Leawood, KS – February 23, 2021: The State of North Dakota has introduced its version of the Revised Uniform Unclaimed Property Act (RUUPA). North...
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