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Fourth Amendment

Delaware’s Escheats Law Is Back in Court

December 10, 2018 By Charles Wakefield and Kathleen Cornett

Our Unclaimed Property Group examines the latest challenge to Delaware’s Escheats Law, regulations, and audit practices. Lawsuit in response to state subpoena of holder’s records Substantive challenge to audit practices even after recent Escheats Law amendments Comparison to Plains All American Pipeline and Temple-Inland Read the full advisory here. [...]Read more

Filed Under: Unclaimed Property Advisory Tagged With: Delaware Escheat Law, District Court of Delaware, Due Process, Equal Protection, Ex Post Fato, federal common law, Fourth Amendment, Kelmar, perceived profitability, Takings Clause, Univar Inc

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