Borden Consulting
Group, LLC

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

With fall filing season on the horizon, do holders face added risk based on pending Raw Data Analytics case in New York?

In the late ‘90’s, the National Association of Unclaimed Property Advisors (“NAUPA”) endorsed a nationwide amnesty program in order to ...
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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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