Ethan Millar is noted as a co-author of the Unclaimed Property Professionals Organization amicus brief in the U.S. Supreme Court case Delaware v. Pennsylvania and Wisconsin and offers insights about how the court could provide guidance for future litigation.
In the News
February 24, 2022
Law360 | States’ MoneyGram Feud Could Clarify Unclaimed Property Law
Related News & Insights
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In the News November 19, 2024Law360 | Key Takeaways from 2024 in Unclaimed Property LawKendall Houghton is quoted on U.S. Supreme Court’s decision in the MoneyGram case.
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Advisories November 18, 2024Unclaimed Property / State & Local Tax Advisory | 2024 Year in Review: Legislative Developments Impacting Gift Card Programs
Our Unclaimed Property and State & Local Tax teams review the state legislation that impacted businesses’ gift card programs in 2024.
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In the News October 10, 2024Bloomberg Law | Michigan Fights Disney’s Efforts to Parse Unclaimed Payments LawEthan Millar is quoted as representing Disney and Dines Brands Global in the companies’ unclaimed property case before the Michigan Supreme Court.
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Advisories September 13, 2024Unclaimed Property Advisory: Settlement Between Delaware and 30 States Ends MoneyGram LitigationFollowing the Supreme Court’s 2023 decision in the MoneyGram case, Delaware and a coalition of 30 states have settled. Our Unclaimed Property Team examines the impact of the settlement on future litigation over escheated funds.
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Webinar September 4, 2024The A-Z of California’s VCP: Everything You Need to Know About California’s Voluntary Compliance Program
Kendall Houghton and Daniel Dubin will co-host this webinar with Deloitte tax specialists Nina Renda and Jenna Fenelli.
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Advisories August 16, 2024Unclaimed Property Advisory: The SCO Whiffs on Its First Attempt to Formally Adopt Third-Party Unclaimed Property Auditor RegulationsCalifornia holders of unclaimed property earned a reprieve from third-party auditors. Our Unclaimed Property Team examines an Office of Administrative Law (OAL) ruling that shuts down regulations from the State Controller’s Office (SCO), at least for now.
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Speaking Engagement July 11, 2024UPPO: Riding the Waive WebinarKendall Houghton will join the panel for this webinar hosted by Unclaimed Property Professionals Organization.
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General Publications March 13, 2024“Startups Must Consider Several State Tax Traps to Avoid Scrutiny,” Bloomberg Law, March 13, 2024.This article provides an overview of top tax concerns for startups as they grow, such as state nexus, gross receipts taxes, and unclaimed property obligations.
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Advisories December 1, 2023Unclaimed Property Advisory: Holders Should Be on Alert for Delaware Verified Report Process Notice LettersHolders should be aware that Delaware is actively sending notices requesting that the target company file a verified report. Our Unclaimed Property team analyzes how the Delaware verified report process works and how recipients of a notice can best navigate it.
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Advisories July 13, 2023Unclaimed Property Advisory: Insights into California’s New Voluntary Compliance Program: Some Answers, More QuestionsCalifornia is taking applications for its new voluntary compliance program for unclaimed property holders. Our Unclaimed Property Team sheds light on the program’s knowns and unknowns.
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