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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.
Delaware has maintained a nearly 60-year death-grip on its lucrative funding source of abandoned and unclaimed property. Another finger on that grip…
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...
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...
Supreme Court issued its decision in the abandoned property lawsuit Delaware v. Pennsylvania. The Court focused on which state was entitled to collect unclaimed property, which arose from 2 financial products sold by banks. Some estimate Delaware will owe more than $400 million