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NEWS & C·A·R·D ALERTS™

New York Introduces Bill Requiring Consumer Notice of Gift Certificate Fraud

State Law

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New York Prohibits Fees and Expiration Dates on Gift Certificates

State Law

...

Washington Introduces Bill to Establish Unclaimed Property Task Force

State Law

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Wisconsin Notified of Scrivener’s Error in Unclaimed Property Law

State Law

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New York Introduces Bill Requiring Money Transmitters to Provide Consumer Warnings

State Law

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REGULATORY WATCH CENTER

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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.

EXPLORE THE WATCH CENTER BY CATEGORY:

  • New Rules
  • Federal Law
  • State Law
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New York Introduces Bill Requiring Consumer Notice of Gift Certificate Fraud

Mar 2022

Leawood, KS – March 2, 2022: The State of New York has introduced a bill which requires gift certificate sellers to provide notice of prepaid card...

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New York Prohibits Fees and Expiration Dates on Gift Certificates

Mar 2022

Leawood, KS – February 28, 2022: The State of New York has enacted two bills which prohibit fees and expiration dates on gift cards and gift...

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Washington Introduces Bill to Establish Unclaimed Property Task Force

Mar 2022

Leawood, KS – February 28, 2022: The State of Washington has introduced House Bill 1352 (HB 1352) which will establish a task force to increase...

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Wisconsin Notified of Scrivener’s Error in Unclaimed Property Law

Mar 2022

Leawood, KS – February 28, 2021: The State of Wisconsin has enacted its version of the Revised Uniform Unclaimed Property Act (RUUPA). Wisconsin...

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New York Introduces Bill Requiring Money Transmitters to Provide Consumer Warnings

Feb 2022

Leawood, KS – February 21, 2022: The State of New York has introduced a bill which requires money transmitters to provide consumer warnings. New...

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New York Introduces Bill Considering Virtual Currency as Abandoned Property for Escheat Purposes

Feb 2022

Leawood, KS – February 17, 2022: The New York Senate has introduced Assembly Bill 7742 (AB 7742) which will add “virtual currency” to the definition...

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Colorado Approves Regulations Regarding Unclaimed Property Reporting Requirements

Feb 2022

Leawood, KS – February 17, 2022: The Colorado State Treasurer has approved Regulation 8 CCR 1508-1 (the Rule) regarding the treatment of unclaimed...

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New Jersey Requires Retail Mercantile Establishments to Provide Employee Training Regarding Gift Card Fraud

Feb 2022

Leawood, KS – February 17, 2022: The State of New Jersey has approved Assembly Bill 802 (A802) requiring certain retailers to provide training to...

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Maryland Introduces Senate Bill 60 Amending Notice Requirements

Feb 2022

Leawood, KS – February 14, 2022: Maryland Senate Bill 60 (MD SB60) was introduced by Senator Feldman to the State Senate on January 12, 2022. The...

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U.S. Supreme Court Appointee Issues Interim Report in Escheat Dispute Between States

Feb 2022

Leawood, KS – February 14, 2022: On May 20, 2021, Special Master Pierre N. Level, appointed by the U.S. Supreme Court, issued an Interim Report...

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