Personal property law

Guidehouse Announces Expansion of Unclaimed Property Solution

Retrieved on: 
Wednesday, October 14, 2020
Consulting, Other Construction & Property, Professional services, Commercial Building & Real Estate, Construction & Property, Lost, mislaid, and abandoned property, Personal property law, Squatting

Guidehouse , a leading consultancy and solutions provider to the commercial and public sectors, today announced an expansion of its Unclaimed Property Solutions service offering to include Location and Outreach Services.

Key Points: 
  • Guidehouse , a leading consultancy and solutions provider to the commercial and public sectors, today announced an expansion of its Unclaimed Property Solutions service offering to include Location and Outreach Services.
  • I am excited that we have expanded on our already robust Unclaimed Property Services, said Ellen Zimiles, leader of Guidehouses Financial Services Advisory and Compliance segment.
  • Unclaimed Property compliance and risk mitigation remains a challenging and costly function for businesses with varying state dormancy and reporting requirements.
  • A complement to the Unclaimed Property Solutions offering is Guidehouses contact center managed service, which sends millions of letters and performs millions of outbound calls annually.

FindMyFunds.com Launches Free Unclaimed Property Website for Over 20 States

Retrieved on: 
Friday, October 2, 2020
Lost, mislaid, and abandoned property, Personal property law, Squatting, Cision, Companies

WAKEFIELD, Mass., Oct. 2, 2020 /PRNewswire-PRWeb/ --FindMyFunds.com securely consolidates more than twenty state government unclaimed property databases and allows potential owners of lost or unclaimed property to file claims directly with each participating state.

Key Points: 
  • WAKEFIELD, Mass., Oct. 2, 2020 /PRNewswire-PRWeb/ --FindMyFunds.com securely consolidates more than twenty state government unclaimed property databases and allows potential owners of lost or unclaimed property to file claims directly with each participating state.
  • The unclaimed property search and claim capabilities of Find My Funds will be especially helpful to people who have lived in multiple states.
  • Rather than having to visit multiple state government websites, FindMyFunds.com allows the public to search and claim their property directly from multiple official state unclaimed property databases.
  • Visit FindMyFunds.com to start your search of more than twenty official state government unclaimed property databases.

Wolters Kluwer Lien Solutions Hosts Webinar on Lender Best Practices to Manage Looming Auto Repossessions

Retrieved on: 
Tuesday, August 11, 2020
Professional services, Legal, Insurance, Finance, Consulting, Banking, Money, Finance, Loans, Economy, Personal finance, Personal property law, Property, Repossession, Wolters Kluwer, CT Corporation, Wolters

Wolters Kluwers Lien Solutions business is hosting an informational webinar, Auto Repossessions Avalanche is Coming: Are You Ready?

Key Points: 
  • Wolters Kluwers Lien Solutions business is hosting an informational webinar, Auto Repossessions Avalanche is Coming: Are You Ready?
  • to share insights with lenders on managing their motor vehicle liens in preparation for higher loan defaults and car repossessions.
  • As lenders assess the impact to their lending portfolios, its clear they must be ready for a higher-than-expected volume of loan defaults and car repossessions.
  • Wolters Kluwer (AEX: WKL) is a global leader in information services and solutions for professionals in the health, tax and accounting, risk and compliance, finance and legal sectors.

Unclaimed Funds Could Provide Needed Financial Relief for Cash-Strapped British Columbians Impacted By COVID-19 Pandemic

Retrieved on: 
Monday, June 15, 2020
Lost, mislaid, and abandoned property, Personal property law, Squatting

Unclaimed Property Society (BCUPS), there is more than $164 million in unclaimed money from orphaned accounts in the province looking for a home.

Key Points: 
  • Unclaimed Property Society (BCUPS), there is more than $164 million in unclaimed money from orphaned accounts in the province looking for a home.
  • BCUPS ( unclaimedpropertybc.ca ), which serves as the administrator of the province's unclaimed property program, serves as a "lost and found" for forgotten funds in B.C.
  • We ask for claimants' patience and understanding as we continue to work to reunite British Columbians with their unclaimed funds."
  • Across Canada, three provinces have unclaimed property programs in place (Alberta, British Columbia, and Quebec) covering provincially-regulated companies and financial institutions.

Recovery Database Network Launches Industry-First All-in-One Solution for Tracking Repossession Status

Retrieved on: 
Tuesday, May 21, 2019
Psychiatry, Personal finance, Personal property law, Property, Repossession, Recovery, Articles, Mental health

RDN's new On-Hook Status feature fully integrates Clearplan data, enabling lenders to be notified instantly that the repossession is complete, at no additional cost to lenders or recovery agents.

Key Points: 
  • RDN's new On-Hook Status feature fully integrates Clearplan data, enabling lenders to be notified instantly that the repossession is complete, at no additional cost to lenders or recovery agents.
  • Recovery agents can now check status and process collateral recovery information seamlessly through the Clearplan app, reducing the need for multiple system logins and the potential for error.
  • A unique green, yellow or red status color code in the Clearplan app indicates whether recovery agents can proceed, hold, or cancel the repossession.
  • Together, Clearplan and RDN connect thousands of recovery agents and automotive lenders to a streamlined vehicle recovery process with reduced redundancies and increased actionable data.

Avenu Insights & Analytics Adds Talent to Unclaimed Property Division

Retrieved on: 
Tuesday, May 21, 2019
Public policy, Government, Other Government, State, Local, Personal property law, Articles, MissingMoney.com, Lost, mislaid, and abandoned property, Economy, Analytics, Draft:Avenu

David Milby, former director of the National Association of Unclaimed Property Administrators (NAUPA), has joined Avenu Insights & Analytics (Avenu) as program manager for the companys MissingMoney ( www.missingmoney.com ) website.

Key Points: 
  • David Milby, former director of the National Association of Unclaimed Property Administrators (NAUPA), has joined Avenu Insights & Analytics (Avenu) as program manager for the companys MissingMoney ( www.missingmoney.com ) website.
  • This starting point simplifies the process for citizens who may have unclaimed property in multiple jurisdictions.
  • As the only official location that presents an aggregate of unclaimed property availability, MissingMoney is an important tool for the unclaimed property programs as they put more money back into the hands of rightful owners every year, says Paul Colangelo, CEO of Avenu.
  • Avenu Insights & Analytics has a long history of helping state and local governments boost revenue, optimize operations, and deepen community trust.

New York State Officials and Supreme Court Justices Sued for Deprivation of Rights Under the Color of State Law by The Camelot Group Founder

Retrieved on: 
Tuesday, April 9, 2019
Crime, Personal property law, Criminal law, Larceny, Theft, Partnership, Law, Articles

Specifically, it is unlawful to charge a joint or common owner with interests in rights to distributions in limited partnership with larceny.

Key Points: 
  • Specifically, it is unlawful to charge a joint or common owner with interests in rights to distributions in limited partnership with larceny.
  • Complaints alleges that the courts knew Mr. Penn was an owner and that his money was in the partnership.
  • Letters referring the cases to several federal and state officials were sent out to New York State legislators, Chief Judge Colleen McMahon of SDNY, U.S.
  • 318 U.S. Code242: DEPRIVATION OF RIGHTS UNDER THE COLOR OF LAW.

Kentucky State Treasurer Allison Ball Launches Avenu Insights & Analytics Holder Reporting Tool for Unclaimed Property

Retrieved on: 
Friday, April 5, 2019
Articles, Business intelligence, Lost, mislaid, and abandoned property, Personal property law, Squatting, HM Treasury, Economy, Kentucky State Treasurer, Analytics

CENTREVILLE, Va., April 5, 2019 /PRNewswire/ --Avenu Insights & Analytics has launched a holder reporting web portal for the Kentucky State Treasurer's Office that enables online filing of unclaimed property reports.

Key Points: 
  • CENTREVILLE, Va., April 5, 2019 /PRNewswire/ --Avenu Insights & Analytics has launched a holder reporting web portal for the Kentucky State Treasurer's Office that enables online filing of unclaimed property reports.
  • "I am continually working to improve efficiency at the Kentucky State Treasury," Treasurer Allison Ball said.
  • The holder reporting tool is Treasurer Ball's most recent move to improve efficiency of the Kentucky Treasury's Unclaimed Property Division.
  • Beginning with the 2019 reporting season, Kentucky will require all holders of unclaimed property to register and file reports using the Avenu tool.

KAR Strengthens Asset Recovery Capabilities with Consolidated Management Team

Retrieved on: 
Tuesday, December 11, 2018
Personal finance, Personal property law, Property, Repossession, Logistics

CARMEL, Ind., Dec. 11, 2018 /PRNewswire/ -- KAR Auction Services, Inc. (NYSE: KAR), a global automotive remarketing and technology services provider, announced a consolidated management team for its software as a service businesses Recovery Database Network (RDN) and recently acquired Reno, Nevada-based Clearplan.

Key Points: 
  • CARMEL, Ind., Dec. 11, 2018 /PRNewswire/ -- KAR Auction Services, Inc. (NYSE: KAR), a global automotive remarketing and technology services provider, announced a consolidated management team for its software as a service businesses Recovery Database Network (RDN) and recently acquired Reno, Nevada-based Clearplan.
  • The integrated management team increases synergies for these complementary business units.
  • The consolidation will enable the development and delivery of tools with increased convenience, accuracy and transparency for its asset recovery customers and automotive lenders.
  • Similarly, Clearplan's digital platform provides recovery agents, drivers, forwarders and automotive lenders a centralized, mobile, cloud-based hub for repossession workflow and logistics management.

Primeritus Financial Services Announces first COO, Chris McGinness

Retrieved on: 
Friday, December 7, 2018
Personal finance, Personal property law, Property, Repossession, McGinness

NASHVILLE, Tenn., Dec. 7, 2018 /PRNewswire/ -- Primeritus Financial Services today announced that Chris McGinness has been appointed its first Chief Operating Officer, effective immediately.

Key Points: 
  • NASHVILLE, Tenn., Dec. 7, 2018 /PRNewswire/ -- Primeritus Financial Services today announced that Chris McGinness has been appointed its first Chief Operating Officer, effective immediately.
  • Mr. McGinness will continue to report to Mike Thomas, Primeritus Financial Services Chief Executive Officer.
  • About Primeritus Financial Services: Primeritus Financial Services is a national provider of repossession management, remarketing, titled services and skip tracing services to the auto finance industry in the U.S. and Puerto Rico.
  • Through leadership, service and performance, Primeritus Financial Services offer the trifecta of repossession services: locate, recover and remarket.