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Purported Unclaimed Property in Delaware Laws

Delaware has maintained 60-year grip on funding source of abandoned and unclaimed property. Delaware’s recent loss at Supreme Court when Pennsylvania, Wisconsin, and Arkansas defeated Delaware’s claim to certain prepaid money transmission instruments after deemed abandoned. ....

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Delaware Loses its Latest Grab for Purported Unclaimed Property

Delaware has maintained a nearly 60-year death-grip on its lucrative funding source of abandoned and unclaimed property. Another finger on that grip… ....

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Delaware Loses its Latest Grab for Purported Unclaimed Property | Blank Rome LLP

Delaware has maintained a nearly 60-year death-grip on its lucrative funding source of abandoned and unclaimed property. Another finger on that grip was loosened by Delaware’s recent. ....

United States , New Jersey , Us Supreme Court , Agent Checks , Teller Checks , Federal Disposition , Abandoned Money Order , Checks Act , Due Process Clause ,

Supreme Court Clarifies Escheatment Authority of States Over Money-Order-Like Products | Weiner Brodsky Kider PC

On February 28, 2023, the Supreme Court issued an opinion determining which state is entitled to take prepaid funds that a bank, financial organization, or business holds in association. ....

United States , Weiner Brodsky Kider , Supreme Court , Abandoned Money Orders , Checks Act , Federal Disposition Act , Agent Checks , Teller Checks ,