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Department of Labor’s Temporary Policy Allows Voluntary Escheatment of Certain Retirement Benefits

In this article, the authors delve into the Department of Labor’s temporary ERISA enforcement policy for unclaimed retirement benefit payments of $1,000 or less. The Department of Labor (DOL) has announced a temporary...more

Department of Labor's Temporary Policy Allows Voluntary Escheatment of Certain Retirement Benefits

Our Unclaimed Property and Employee Benefits & Executive Compensation teams delve into the Department of Labor’s temporary ERISA enforcement policy for unclaimed retirement benefit payments of $1,000 or less....more

Settlement Between Delaware and 30 States Ends MoneyGram Litigation

Following the Supreme Court’s 2023 decision in the MoneyGram case, Delaware and a coalition of 30 states have settled. Our Unclaimed Property Team examines the impact of the settlement on future litigation over escheated...more

The SCO Whiffs on Its First Attempt to Formally Adopt Third-Party Unclaimed Property Auditor Regulations

Regulations purporting to authorize unclaimed property examinations performed by third-party auditors put on ice. Our Unclaimed Property Team examines an Office of Administrative Law (OAL) ruling that shuts down regulations...more

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