Likely due to the tremendous number of healthcare mergers, acquisitions, and private equity deals that have been taking place, the industry has recently been the target of multistate unclaimed ...

A struggling broker-dealer’s efforts to close all of its retail customer accounts by applying theories of abandonment, including mischaracterizing securities as “worthless” and making misstatements ...

Healthcare professionals today face a number of challenges, the least of which may be an unclaimed property audit. However, unclaimed properly should be of significant concern to hospitals and other ...

Investors have always chased safety. For centuries, gold has been the go-to haven when markets become rocky. Real estate has held similar appeal, especially in space-starved cities, while government ...

Unclaimed property regimes, sometimes called escheat laws, play an important role in protecting citizens’ assets, ensuring that abandoned or forgotten funds are preserved and, where appropriate, ...

TALLAHASSEE — With plaintiffs arguing the system leads to a “taking” of property, a federal appeals court has revived a constitutional challenge to part of a law that directs the state’s handling of ...

RICHMOND, Va. — A News 3 investigation has prompted Virginia lawmakers to pursue changes to state law regarding unclaimed property held by the State Treasurer. Delegate Cliff Hayes, representing ...