Oct 2021Leawood, KS – October 4, 2021: The Oklahoma Office of the State Treasurer has updated its numbering system to require all holders to use the combination of a Federal Employer Identification Number (FEIN) and a four-digit extension number to report unclaimed property....
read more
Sep 2021Leawood, KS – September 27, 2021: The State of Indiana has introduced its version of the Revised Uniform Unclaimed Property Act (RUUPA). Indiana Senate Bill 188 (SB 188) was first introduced on January 5, 2021, and was signed by Governor Holcomb on April 29, 2021. The...
read more
Sep 2021Leawood, KS – September 27, 2021: The District of Columbia has enacted its version of the Revised Uniform Unclaimed Property Act (RUUPA). Washington D.C. Council Bill B24-0373 (DC B24-0373) was first introduced on August 9, 2021, and was signed by Mayor Bowser on...
read more
Aug 2021Leawood, KS – August 18, 2021: The New Jersey Senate has proposed Senate Bill 3498 (SB 3498) requiring gift card issuers to provide certain new protections to consumers. The Bill was first introduced in the Senate on March 9, 2021 and passed the Senate (38-0) on June...
read more
Aug 2021Leawood, 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 127). This Bill establishes the elements of a criminal offense and provides for criminal penalties for any person who...
read more
Aug 2021Leawood, 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 of unclaimed property. Pursuant to Texas House Bill 1514 (HB 1514), unless otherwise exempt, a holder who on March 1...
read more
Aug 2021Leawood, 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 introduced on June 10, 2021 and referred to the Committee on Financial Institutions on June 16, 2021, where it currently...
read more
Jul 2021Leawood, KS – July 27, 2021: The State of California has amended Section 1532 of the Code reducing the threshold amount for unclaimed cash that must paid to the State Controller via electronic funds transfer. California Senate Bill 308 (SB 308) was first introduced on...
read more
Jul 2021Leawood, KS – July 1, 2021: The State of North Dakota has enacted its version of the Revised Uniform Unclaimed Property Act (RUUPA). North Dakota Senate Bill 2048 (SB 2048) was first introduced on January 5, 2021 and was signed by Governor Burgum on April 19, 2021....
read more
Jun 2021Leawood, KS – June 10, 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 Tennessee Uniform Unclaimed Property Act to decrease the amount a holder of property presumed...
read more
