Items tagged with asset recovery
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Blog Posts
New York Lawmakers Aim to Place Greater Restrictions on Property Locators
May 21, 2012
New York A.B. 10239 – a bill recently drafted and presented to the New York Assembly Committee on Consumer Affairs and Protection, would place new restrictions on heir finders/property locators and the contractual relationship between them a...
Florida Unclaimed Property & Social Security Numbers
Feb 14, 2012
The Florida state CFO wants to eliminate his agency’s longstanding policy of providing social security numbers to firms that seek to locate unclaimed property. Seems like a reasonable proposition, but for some reason state Senator Jack Latv...
In Re: BOYD - Property Locators & Bankruptcy Proceedings
Feb 7, 2012
Interesting that the court affirms other rulings that permit asset recovery firms & their agents to make claims for unclaimed property in the various courts – but there’s a limit to the leniency…once things get too “com...
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