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Notice to Holders Archive
 

 
 
Past Notices
 
Small brown ball bullet Notice To Holders - U.S. District Court Injunction Lifted - 10/19/2007
Small brown ball bullet Notice To Holders - New Reporting Instructions for November 2007 Filing Period - 08/28/2007
Small brown ball bullet Notice To Holders - California Unclaimed Property Preliminary Injunction Update - 07/02/2007
Small brown ball bullet Notice To Holders - U.S. District Court Preliminary Injunction Update - 06/01/2007
Small brown ball bullet Notice To Holders - Naupa II - Field Specifications/Definitions Modifications
Small brown ball bullet Notice To Holders - Naupa II - Securities Property Type Code Redefinition
Small brown ball bullet Notice To Holders - New Law Change Effective January 1, 2005 - Option of Transferring
  Electronic Securities
Small brown ball bullet Notice To Holders - NAUPA Implementation
Small brown ball bullet Standardized Inventory Form Available for Reporting Safe Deposit Box Contents,
  Effective May 1, 2004
Small brown ball bullet New Law Changes - Notice to Holders of Unclaimed Property - New Law Changes Made To
  Unclaimed Property Law by Assembly Bill 378, Assembly Bill 1092, and Assembly Bill 1772,
  EFFECTIVE JANUARY 1, 2004.
Small brown ball bullet AB1756 (Chapter 228, Statutes of 2003) - Penalty for Non-Compliance with Requirement to
  Make Remittances of $20,000 or More by Electronic Funds Transfer (EFT) (September 2003).
Small brown ball bullet Holder Efforts Required to Notify Owners Prior to Escheatment of Unclaimed Property -
  Including Properties Owned by Governmental Agencies (July 2003)
Small brown ball bullet Escrow and Title Companies - Disputed Funds (October 2001)
 
 
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