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