Borden Consulting
Group, LLC

Leading you through the financial and legal risks of unclaimed property law

The SCRA and Securities: Protecting the Protectors

This article originally appeared in the January Newsletter of the Securities Transfer Association and is re-published here with the consent ...
Read More

Gamblers beware: don’t let the government take the funds from your online accounts

by Jennifer C. Borden Attention online sports wagering and daily fantasy players: despite the fact that there is little to ...
Read More

Hello, Delaware? The Constitution is Calling

by Jennifer C. Borden & Jenna L. Bentley On December 6, 2019, AT&T filed a complaint in the United States ...
Read More

With fall filing season on the horizon, do holders face added risk based on pending Raw Data Analytics case in New York?

In the late ‘90’s, the National Association of Unclaimed Property Advisors (“NAUPA”) endorsed a nationwide amnesty program in order to ...
Read More