Likely due to the tremendous number of healthcare mergers, acquisitions, and private equity deals that have been taking place, the industry has recently been the target of multistate unclaimed ...

A struggling broker-dealer’s efforts to close all of its retail customer accounts by applying theories of abandonment, including mischaracterizing securities as “worthless” and making misstatements ...

Healthcare professionals today face a number of challenges, the least of which may be an unclaimed property audit. However, unclaimed properly should be of significant concern to hospitals and other ...

TALLAHASSEE — With plaintiffs arguing the system leads to a “taking” of property, a federal appeals court has revived a constitutional challenge to part of a law that directs the state’s handling of ...

RICHMOND, Va. — A News 3 investigation has prompted Virginia lawmakers to pursue changes to state law regarding unclaimed property held by the State Treasurer. Delegate Cliff Hayes, representing ...