Feb 2021Leawood, Kan. – February 23, 2021: The State of North Dakota has introduced its version of the Revised Uniform Unclaimed Property Act (RUUPA). North Dakota Senate Bill 2048 (SB 2048) was first introduced on January 5, 2021, was passed by the Senate on February 3, and...
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Feb 2021Leawood, Kan. – February 23, 2021: The State of South Carolina has introduced its version of the Revised Uniform Unclaimed Property Act (RUUPA). South Carolina House Bill 3849 (HB 3849) was first introduced on February 9, 2021 and is currently in the House Judiciary...
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Feb 2021Leawood, 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. Connecticut House Bill 6215 (HB 6215) was first introduced on January 5, 2021. It has been referred to the Senate...
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Feb 2021Leawood, Kan. – February 8, 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. It has been referred to the Senate Judiciary Committee....
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Nov 2020Leawood, Kan. – November 25, 2020: Card Issuance and Management, Inc. is pleased to announce the release of a new service. On November 25, 2020, the company rolled out its Compliance Libraries. The web-based product provides resources and information to companies...
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Sep 2020Leawood, Kan. – September 26, 2020: The California legislature, on August 31, 2020, passed the Department of Financial Protection and Innovation Bill (“DFPI”). The legislation changes the name of the California Department of Business Oversight to the DFPI and empowers...
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Jun 2020Leawood, Kan. – June 24, 2020: On June 24, 2020, the Delaware Supreme Court rendered a decision in the case Overstock.com, Inc. v. Delaware. The Court reversed the lower court decision that permitted the use of False Claims Act to collected escheat on behalf of a...
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Jun 2020Leawood, Kan. – June 10, 2020: The Stop Seniors Scam Act, U.S. Senate Bill 149, co-sponsored by Senator Jerry Moran (Kansas) and Senator Robert Casey, Jr. (Pennsylvania) was introduced on January 16, 2019 and passed by the Senate on June 10, 2020. The bill creates a...
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Apr 2020Leawood, Kan. – April 30, 2020: The Commonwealth of Vermont has enacted new legislation implementing the Revised Uniform Unclaimed Property Act (RUUPA). Vermont House Bill 550 was first introduced on April 26, 2019. Passed by the Vermont legislature on March 11, 2020,...
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Mar 2020Leawood, Kan. – March 2, 2020: New York Senate Bill 7905 was introduced by Senator Kevin Thomas on March 2, 2020. The proposed bill amends the general business law of New York to require notices of certain fraud scams when selling gift certificates and gift cards. ...
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