Resources and Insights

Banks have paid out hundreds of millions of dollars in recent years to settle lawsuits over overdraft fees. These cases claim that some financial institutions used practices that unfairly increas...

Did you know that the Illinois State Treasurer's Office is currently safeguarding over $3.5 billion in unclaimed funds?  Thiese forgotten assets awaits their rightful owners, whether they be: ...

Georgia’s Unclaimed Property Law requires financial institutions, insurance companies, corporations, businesses, and certain other entities to report and submit their customers’ property to the ...

Louisiana’s Unclaimed Property Law requires financial institutions, insurance companies, corporations, businesses, and certain other entities to report and submit their customers’ property to ...

Arizona’s Unclaimed Property Law requires financial institutions, insurance companies, corporations, businesses, and certain other entities to report and submit their customers’ property to the ...

The Federal Trade Commission (FTC) enforces consumer protection laws to stop scams and illegal business practices. When companies break the law, the FTC works to return money to people who lost it. Read:...

Indiana’s Unclaimed Property Law requires financial institutions, insurance companies, corporations, businesses, and certain other entities to report and submit their customers’ property to the ...

Missouri’s Unclaimed Property Law requires financial institutions, insurance companies, corporations, businesses, and certain other entities to report and submit their customers’ property to th...

Oregon’s Unclaimed Property Law requires financial institutions, insurance companies, corporations, businesses, and certain other entities to report and submit their customers’ property to the State ...