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NEWS & C·A·R·D ALERTS™
Connecticut Considers Increasing Cash Redemption Amount
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llinois Considers Requiring Cash Redemption or Store Credits for Gift Certificates with a Remaining Balance
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Indiana Considers a Bill to Adopt a Specific Gift Card Exemption from the Unclaimed Property Act
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New Mexico Considers Adopting its Version of the Revised Uniform Unclaimed Property Act (RUUPA)
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Update: New York Considers Amendment Requiring Model Gift Card Fraud Disclosure
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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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Connecticut Considers Increasing Cash Redemption Amount
Mar 2023
Leawood, Kan. – March 24, 2023: Earlier this month, the Connecticut Joint Committee on Banking held a public hearing regarding Senate Bill 1018 (SB...
llinois Considers Requiring Cash Redemption or Store Credits for Gift Certificates with a Remaining Balance
Mar 2023
Leawood, Kan. – March 24, 2023: Last month, Illinois House Bill 3785 (HB 3785) was introduced before the Illinois House of Representatives. The bill...
Indiana Considers a Bill to Adopt a Specific Gift Card Exemption from the Unclaimed Property Act
Mar 2023
Leawood, Kan. – March 3, 2023: Last week, the Indiana Senate passed Senate Bill 183 (“SB 183”). SB 183 would amend the Indiana Unclaimed Property...
New Mexico Considers Adopting its Version of the Revised Uniform Unclaimed Property Act (RUUPA)
Mar 2023
Leawood, Kan. – February 24, 2023: Last week, the New Mexico House of Representatives passed House Bill 165 (“HB 165”). HB 165 would enact New...
Update: New York Considers Amendment Requiring Model Gift Card Fraud Disclosure
Feb 2023
Leawood, Kan. – February 17, 2023: The New York Legislature is currently considering in Senate Bill 1329 and Assembly Bill 1009 (together, the “Twin...
Montana Introduces its Version of the Revised Uniform Unclaimed Property Act (RUUPA)
Jan 2023
Leawood, Kan. – January 6, 2023: Last month, Representative Bertoglio introduced House Bill 136 (HB 136) that would enact Montana’s version of the...
Update: New York Bill Requiring Gift Card Fraud Signed by the Governor
Jan 2023
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”;...
New York Amends its Abandoned Property Statute to Require Virtual Currency to be Escheated
Dec 2022
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...
New Minnetonka, Minnesota City Ordinance Requires ID for all Third-Party Gift Card Purchases
Nov 2022
Leawood, Kan. – November 14, 2022: Minnetonka, Minnesota City Council adopted Ordinance No. 2022-14 (the “Ordinance”), modifying section 1045.047 of...
Update: New York Bill Requiring Gift Card Fraud Notices Passes Both Houses of the Legislature
Oct 2022
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...
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