Borden Consulting Group, LLC

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

Posts Tagged ‘Unclaimed Property’

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 of the STA.  It has been updated to reflect the April 7, 2020 enactment of SB-0125.  by Jennifer C. Borden On April 7, SB-0125 was signed by the Governor of Michigan, clarifying the dormancy periods…

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Borden's views on reform of Uniform Unclaimed Property Law featured in STA newsletter

In March a federal court issued a bombshell decision in the unclaimed property world, denying Delaware’s motion to dismiss an action challenging many aspects of the state’s audit program. Fortune 1000 companies who have suffered through lengthy audits and seven-figure demands rejoiced at the prospect of a trial in which Delaware’s practices will be reviewed objectively.

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