escheatment and gift card

Escheatable: WSJ Article on Unused Gift Cards Gift cards are generally a big topic in the unclaimed property community, but especially so during the holidays. According to an article in the Wall Street Journal there is approximately $41 billion (with a b ) in unspent gift card ... Gift card legal compliance, escheatment and unclaimed property ... The National Restaurant Association (NRA) has partnered with CardFact, Ltd., an Ohio based gift card services company to offer gift card legal compliance. Cardcompliant.com - Cardcompliant, Card Compliant, escheat, gift ... Card Compliant is a compliance specialty company serving the prepaid and stored value card industries. We provide technology-supported services and solutions to the regulatory compliance challenges encountered in ... New Jersey Gift Card Law Unclaimed Property Escheatment Recently, the New Jersey gift card law was slightly changed by the New Jersey courts. Click here to learn more about this unclaimed property story from Keane. Cardcompliant.com - Cardcompliant, Card Compliant, escheat, gift ... Card Compliant is a compliance specialty company serving the prepaid and stored value card industries. We provide technology-supported services and solutions to the regulatory compliance challenges encountered in administering card ... Eyes on eCom Law: Unclaimed Property Laws Often Go Overlooked ... Retailers should be aware that expiration dates on gift certificates and gift cards do not apply to states right of escheat and that there is no statute of limitations on escheat obligations under most states laws. Essentially, as ... We, the Savers Escheatment: Going all medieval on your a$$ets. So what can your state seize? It varies from dormant bank accounts, uncashed payroll checks, stocks, stock dividends, bonds, bond interest, insurance proceeds, utility refunds, contents of safety deposit boxes, even gift cards. ... Escheatable: Unclaimed Property News Roundup: From East to West Escheatable. The Unclaimed Property Law Blog -- News, analysis, and commentary ... Unclaimed Property News Roundup: A New Jersey Gift Card Update Washington State Looks to Generate Revenue By Sell... Examples ... EconomistMom.com » Blog Archive » Why Gift Cards Are a ... Many states have laws that allow the value of those cards to escheat to the state coffers. http://online.wsj.com/article/SB124605742408663533.html. For the 2011 holiday season, that likely will mean a $5 to $10 billion gift to ... Escheatable: Unclaimed Property News Roundup: More Life ... MO State Treasurer Offers Holiday Tips Regarding Gift Cards: Missouri State Treasurer Clint Zweifel (no stranger to these pages) is telling Missouri residents to hold on to their expired gift cards. According to KSDK.com, ...