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NEWS & C·A·R·D ALERTS™
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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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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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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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,...
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...
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