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Unclaimed Property Litigation Update: Victories on the Horizon for the Holder Community?

USA - April 29 2016 In recent years, states have become more and more aggressive in pursuing unclaimed property as a means of increasing revenue without increasing taxes…

Brooke E. Ehrman‡, Sarah Niemiec Seedig.

CFPB makes first preemption determinations on state unclaimed property laws relating to gift cards

USA - May 20 2013 Recently, the Consumer Financial Protection Bureau (CFPB) published a final determination as to whether the unclaimed property laws of Maine and…

Gil Rudolph, Jonathan I. Lessner, Sarah Niemiec Seedig.

Unclaimed property in M&A transactions: the potential for an unwelcome surprise

USA - May 3 2012 As the economy continues to recover, an increase in M&A activity is expected.

Jonathan I. Lessner, Sarah Niemiec Seedig.

Unclaimed property audits: no laughing matter

USA - August 4 2011 Many states continue to turn to unclaimed property as a source of revenue in the face of budget shortfalls.

Micah Schwalb, Sarah Niemiec Seedig.

States get aggressive in pursuing unclaimed property

USA - December 14 2009 In current economic times, states facing budget shortfalls are "beating the bushes" in an attempt to increase revenues without increasing taxes.

Sarah Niemiec Seedig.