Will King Reports: New Case in Delaware Challenges Unclaimed Property Demand and Audit Methodology
Post by: Karen Anderson
A new lawsuit is once again exposing long-held concerns about certain aspects of Delaware’s aggressive unclaimed property audit program. Select Medical Corp., a Pennsylvania-based hospital and clinic operator, is challenging Delaware’s demands that it pay [...]
Karen Anderson Reports: Pending Legislation in CA and TX May Have Significant Holder Impact
Post by: Karen Anderson
As state legislatures in many states are now in session, unclaimed property-related legislation is now being introduced across the country. To date, these proposals range from enacting the model Unclaimed Life Insurance Benefits Act (i.e., ND [...]
Register Now for the UP Risk Management Webinar Featuring Jennifer Borden & William King
Post by: Karen Anderson
Unclaimed Property – Responding to Your Growing Risk March 14th — 1pm – 3pm EST. 2 CPE Credits Cash-Hungry States Require You to Take a Proactive Approach towards Compliance! Corporations have become increasingly familiar with [...]
North Carolina Bill Would Ban Contingent Fee UP Audits
Post by: Karen Anderson
The North Carolina legislature is considering HB 462 which would prohibit the state treasurer from contracting unclaimed property auditors on a contingent fee basis. Specifically, the bill language states that the treasurer, who is the [...]
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