Resources and Insights

DC’s Unclaimed Property Law requires financial institutions, insurance companies, corporations, businesses, and certain other entities to report and submit their customers’ property...

Hawaii’s Unclaimed Property Law requires financial institutions, insurance companies, corporations, businesses, and certain other entities to report and submit their customers’ property to the St...

Nebraska’s Unclaimed Property Law requires financial institutions, insurance companies, corporations, businesses, and certain other entities to report and submit their customers’ property to th...

Montana’s Unclaimed Property Law requires financial institutions, insurance companies, corporations, businesses, and certain other entities to report and submit their customers’ property to the ...

Millions of Capital One customers may soon receive money back as part of a $425 million settlement over the bank’s handling of its 360 Savings accounts. The settlement follows claims that Capital One ...

Rhode Island’s Unclaimed Property Law requires financial institutions, insurance companies, corporations, businesses, and certain other entities to report and submit their customers’ proper...

Delaware’s Unclaimed Property Law requires financial institutions, insurance companies, corporations, businesses, and certain other entities to report and submit their customers’ property to th...

Wyoming’s Unclaimed Property Law requires financial institutions, insurance companies, corporations, businesses, and certain other entities to report and submit their customers’ property to the ...

Amazon has agreed to a $2.5 billion settlement with the U.S. Federal Trade Commission (FTC) over allegations that the company used misleading practices to enroll consumers in its Prime membership program and made ...