Results 1 to 5 of 10
Most popular |Most recent

Can States’ Budget Woes in the Wake of COVID-19 Be Resolved by Increased Enforcement of Unclaimed Property Laws?

USA - March 10 2021 Economies around the world have experienced significant loss as a result of the COVID-19 pandemic. In the United States, state governments have…

Brooke E. Condran.

Paycheck Protection Program - Expected Impact of ‘Second Draw’ Loans

USA - January 4 2021 On Dec. 21, 2020, Congress approved H.R. 133, referred to as the "Consolidated Appropriations Act, 2021" (the Act). The legislation, signed into law…

Carl A. Fornaris, Bryan X. Grimaldi, Barbara A. Jones, Marvin A. Kirsner, Robert Mangas.

Unique Issues Encountered in Unclaimed Property Audits of Covered Entities and Business Associates in the Health Care Industry

USA - January 2 2020 In recent years, as receipts from escheated property have continued to swell state coffers, unclaimed property administrators have become…

Brooke E. Condran, Jennifer M. Little, Michi Tsuda.

Cryptocurrencies and Unclaimed Property: Potential Implications of State Escheat Laws for the Blockchain Technology Industry

USA - June 24 2019 The use of blockchain technology and the issuance of cryptocurrencies have grown considerably in recent years, inviting heightened scrutiny and…

Brooke E. Condran, Steven M. Felsenstein.

Defining the True Holder of Unclaimed Property Among a Family of Affiliated Companies: A Case for Consolidated Reporting under State Unclaimed Property Laws

USA - November 26 2018 Achieving and maintaining compliance with abandoned or unclaimed property laws can be a frustrating and tedious process for holders. Abandoned or…

Brooke E. Condran.