Notice To Holders Archive

2012

• 10/31/2012 Notice to Holders Notice

2011

• 12/2011 Notice of Withdrawn Regulations  Notice
• 11/2011 Notice of Proposed Regulations  Notice
  • Original Forms
  • Amended Forms
  • Initial Statement of Reasons
  • Regulation Amendments-UCP
• 04/2011 Notice to Holders Securities Summary (SS-1) Form
• 03/2011 Notice to Holders  Instructions for Reporting Securities

2010

• 09/13/2010  Notice to Holders   Reporting of Transaction Dates 
• 02/02/2010  Notice to Holders   UFS-1 Form Signature 

2009

• 12/09/2009  Notice to Holders   Unclaimed Property Law Changes Effective 01/01/2010 
  • Assembly Bill 1291   Approved by Governor and filed with Secretary of State on October 11, 2009  

2008

• 12/18/2008  Notice to Holders   Change in Guidelines for Paper Reporting
• 06/30/2008  Notice to Holders   Change in Acceptable Reporting Formats
• 04/15/2008  Notice to Providers of Reporting Software   Change in Acceptable Reporting Formats
• 04/02/2008  Notice to Holders   Life Insurance Companies
• 01/29/2008  Notice to Holders   Holder Remit Report Instructions Now Available
• 01/17/2008  Notice to Holders   SCO Begins Mailing Owner Notices
• 01/17/2008  Notice to Holders   Sample Owner Notice

2007

• 10/25/2007  Notice to Holders   Due Diligence
• 10/19/2007  Notice to Holders   U.S. District Court Injunction Lifted
• 08/28/2007  Notice to Holders   New Reporting Instructions for November 2007 Filing Period
• 07/02/2007  Notice to Holders   California Unclaimed Property Preliminary Injunction Update
• 06/01/2007  Notice to Holders   U.S. District Court Preliminary Injunction Update

2005

• 08/02/2005  Notice to Holders   NAUPA II - Field Specifications/Definitions Modifications
• 08/01/2005  Notice to Holders   NAUPA II - Securities Property Type Code Redefinition

2004

• 12/01/2004  Notice to Holders   Law Change Effective 01/01/2005 - Option of Transferring Electronic Securities
• 08/05/2004  Notice to Holders   NAUPA Implementation
• 04/30/2004  Notice to Holders   Standardized Inventory Form for Reporting Safe Deposit Box Contents
• 01/01/2004  Notice to Holders   Law Change Effective 01/01/2004 - AB 378, AB 1092, AB 1772

2003

• 09/01/2003  Notice to Holders   AB 1756 (Chapter 228, Statutes 2003) Penalty for Non-Compliance with Requirement to Make Remittances of  $20,000 or More by Electronic Funds Transfer (EFT)
• 06/24/2003  Notice to Holders   Holder Efforts Required to Notify Owners Prior to Escheatment of Unclaimed Property - Including Properties Owned by Governmental Agencies

2001

• 10/01/2003  Notice to Holders   Escrow and Title Companies - Disputed Funds 

 

* AB = Assembly Bill

• Assembly Bill 1291