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Supreme Court–Appointed Special Master Applies Place-of-Purchase Jurisdictional Rule to MoneyGram's Unclaimed "Official Checks" | Alston & Bird

Our Unclaimed Property Team reviews the report of the U.S. Supreme Court’s Special Master parsing the definitions of “money orders” and “similar instruments” and how those words decide. ....

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Bracing For The Next Wave Of Delaware Unclaimed Property Reform: Review Of SB 103 And SB 104 - Accounting and Audit

Bracing for the Next Wave of Delaware Unclaimed Property Reform: Review of SB 103 and SB 104. ....

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Bracing for the Next Wave of Delaware Unclaimed Property Reform: Review of SB 103 and SB 104 | Alston & Bird

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Our Unclaimed Property Team examines a pair of fast-tracked Delaware bills that would reform a swath of the state’s escheat laws in response to ongoing litigation and other disputes over audits and voluntary disclosure agreements.
Defining, reporting, and liquidating virtual currency
Adopting a permanent expedited audit program
Rescheduling statutes of limitation, audit periods, and dormancy periods
Two unclaimed property bills were introduced in the Delaware State Senate on April 14, 2021. The first, SB 103, would “expressly” include virtual currency as escheatable property and, as currently proposed, would become effective on August 1, 2021. The second, SB 104, purportedly “clarifies various aspects of the State’s procedures,” “confirm[s] current examination practice” and “address[es] recent court decisions,” and provides for an effective date of August 1, 2021 for certain but no ....

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Takeaways from Tallahassee — Cookies for breakfast? Yes, please.

Takeaways from Tallahassee â Cookies for breakfast? Yes, please.
Cookies for breakfast? Yes, please.
I donât typically eat chocolate chip cookies for breakfast, but I couldnât resist the scrumptious treat calling my name from the display case at the new
La Florida Coffee & Wine. Lest you judge, I also devoured a breakfast sandwich and soothing latte while sitting under a yellow outdoor umbrella.
La Florida Coffee & Wine, which had its grand opening on March 8, is a downtown oasis in the former Starbucks on Kleman Plaza. With a bright, breezy interior and outdoor tables, it works as a meeting place or a relaxing spot to linger over a soothing cup of coffee in the a.m. or after work, a glass of wine. ....

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Top Unclaimed Property Regulatory and Enforcement Challenges in 2021 | Alston & Bird

Top Unclaimed Property Regulatory and Enforcement Challenges in 2021 | Alston & Bird
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