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NEWS & C·A·R·D ALERTS™
Washington Announces Potential Gift Card Legislation
Update: California Governor Vetoes Bill Prohibiting the Sale or Distribution of Plastic Gift Cards
California Assembly Passes Bill Prohibiting the Sale or Distribution of Plastic Gift Cards
Oconomowoc, Wisconsin City Ordinance Requires ID for Third-Party Gift Card Purchases over $100
Oregon Reduces the Abandonment Period for Unpaid Wages
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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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...
Washington Introduces its Version of the Revised Uniform Unclaimed Property Act (RUUPA)
Feb 2022
Leawood, KS – February 14, 2022: The State of Washington has introduced its version of the Revised Uniform Unclaimed Property Act (RUUPA)....
New Brunswick Commission Approves Unclaimed Property Rules
Jan 2022
Leawood, KS – December 29, 2021: The New Brunswick Financial and Consumer Services Commission has approved Commission Rules UP-001 and UP-002...
Third Circuit Vacates District Court Decision Regarding the Constitutionality of Delaware’s Audit and Escheatment Practices
Dec 2021
Leawood, KS – December 27, 2021: On October 28, 2021, the Third Circuit rendered a decision in the case Siemens USA Holdings, Inc. v. Geisenberger....
Delaware Enacts De Minimis Gift Card Exception
Dec 2021
Leawood, KS – December 1, 2021: The State of Delaware has enacted Senate Bill 104 (SB 104), which provides a de minimis exception to escheat for...
Illinois Amends its Definition of Virtual Currency and Adopts Express Reporting Requirements
Nov 2021
Leawood, KS – November 2, 2021: The State of Illinois has enacted Senate Bill 338 (SB 338) which amends the definition of “virtual currency” and...
Delaware Adopts Express Reporting Requirement for Virtual Currency
Oct 2021
Leawood, KS – October 25, 2021: The Delaware Senate has enacted Senate Bill 103 (SB 103) which will add “virtual currency” to the definition of...
Oklahoma Requires Extension Number and Federal Employer Identification Number to Report Unclaimed Property
Oct 2021
Leawood, KS – October 4, 2021: The Oklahoma Office of the State Treasurer has updated its numbering system to require all holders to use the...
Indiana Enacts its Version of the Revised Uniform Unclaimed Property Act (RUUPA)
Sep 2021
Leawood, KS – September 27, 2021: The State of Indiana has introduced its version of the Revised Uniform Unclaimed Property Act (RUUPA). Indiana...
District of Columbia Enacts a Version of the Revised Uniform Unclaimed Property Act (RUUPA)
Sep 2021
Leawood, KS – September 27, 2021: The District of Columbia has enacted its version of the Revised Uniform Unclaimed Property Act (RUUPA). Washington...
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