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Expert Analysis

Recent Decisions Could Fuel Escheatment Audits

By Valerie Hletko and Mark Rooney ( April 26, 2018, 5:05 PM EDT) -- The centuries-old, common-law principles by which sovereign entities take unclaimed or abandoned property are coming under renewed scrutiny in the United States, as states pursue different policies that threaten to trigger legal disputes. Companies whose businesses give rise to these types of property — including issuers of prepaid, gift and stored-value cards — may find themselves caught up in these disputes....

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