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Notice to Holders Archive

2022

• 04/01/2022  Notice to Holders New Law Change Effective January 1, 2022 Preneed Funeral Trusts
• 10/24/2022 Notice to Holders Guidelines for Extension Requests Due to Hurricane Ian
• 10/20/2022 Notice to Holders Online Reporting Portal Now Available
• 11/04/2022 Notice to Holders New Law Change Effective January 1, 2022 Electronic Funds Transfer

2020

• 04/29/2020 Notice to Holders Final Remit Report and Remittance Due Date Postponed
• 04/16/2020 Notice to Holders Unclaimed Property Reporting Dates Postponed for Life Insurance Holders 

2016

• 04/18/2016 Notice to Holders Interest on Lawyers' Trust Accounts - Escheated Funds
• 04/18/2016 Notice to Holders Safe Deposit Boxes - U.S. Savings Bonds and Military Awards
• 03/29/2016 Notice to Holders New Broker Account for Remitting Securities
• 06/30/2016 Notice to Holders New Bank for Electronic Funds Transfer (EFT) Payments

2014

• 07/01/2014 Notice to Holders New Law Changes - Assembly Bill 212

2012

• 2012 Regulations
• 10/2012 Notice to Holders New Universal Holder Face Sheet (UFS-1) Form
• 10/2012 Notice to Holders Guidelines for Extension Requests for Holder Notice Reports Because of Hurricane Sandy
• 07/2012 Notice to Holders CUSIP
• 04/2012 Notice to Holders Instructions for Reporting Securities
• 04/2012 Notice to Holders Securities Summary (SS-1) Form

2011

• 2011 Regulations
• 11/2011 Notice to Holders IRAs and Retirement Plans, Property in Fiduciary Capacity, Property with no Commercial Value
• 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   New Law Change Effective January 1, 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   New Law Changes - Penalty for Non-Compliance with Requirements (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