Laws and Regulations

• Unclaimed Property Law and Regulations (September 2007)
• Effective, January 1, 2005, AB2530 gives holders of unclaimed property the option of either transferring securities via duplicate certificate or registering the securities in uncertificated form (DTC).

Guidelines

• Guidelines for Claiming Unclaimed Property (September 2003)
• Policies and Procedures Applicable to State-Authorized Unclaimed Property Examinations Conducted by Contractors (September 2003)
• Guidelines for Requesting an Informal Review of an Unclaimed Property Examination (September 2003)

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