Borden Consulting
Group, LLC

Leading you through the financial and legal risks of unclaimed property law

Prohibition Against Excessive Fines: Problematic for Estimation?

What do an admitted heroin dealer and a holder under an unclaimed property audit have in common?  Both may be subject ...
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Borden: "States around the country are targeting foreign-owned shares for extra revenue"

The Wall Street Journal  recently highlighted a major unclaimed property case with implications around the nation. The article addresses pending litigation ...
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FinOps Report weighs in on the headaches that new unclaimed property laws may cause in Delaware, Illinois

The FinOps Report, which attempts to dig deep into issues facing U.S. and global financial services professionals, has weighed in ...
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Bloomberg BNA: Illinois may face legal challenges by implementing unclaimed property laws retroactively

In an article published in the July 17 edition of Bloomberg BNA's "Daily Tax Report: State" regarding the implementation of the ...
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