News & Analysis as of

Unclaimed Property Shareholders

Rumberger | Kirk

Why Unclaimed Property Matters

Rumberger | Kirk on

State unclaimed property audits are becoming more frequent. Is your company in compliance? State unclaimed property audits are becoming more frequent as states look for ways to increase revenue. There is a growing chance that...more

Alston & Bird

Top Unclaimed Property Regulatory and Enforcement Challenges in 2021

Alston & Bird on

State governments’ quest for revenue in the wake of the pandemic will only heighten their focus on unclaimed property. Our Unclaimed Property Team highlights the consumer protection and privacy risks facing companies when...more

Allen Matkins

What Can Be Done When Shareholders Can't Be Found Or Creditors Won't Accept Payment

Allen Matkins on

What is a corporation to do when: - A shareholder is unknown; - A shareholder fails or refuses to accept their payment, dividend, or distribution in cash or property; - A shareholder's whereabouts cannot...more

McDermott Will & Emery

Straight Outta Delaware: JLI Invest S.A. et al. v. Cook et al.

McDermott Will & Emery on

As soon as we start to think that Delaware’s unclaimed property practices and administration couldn’t possibly get any more egregious, another lawsuit like JLI Invest S.A. et al. v. Cook et al., Case No. 11274 surfaces. The...more

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