The Delaware General Corporation Law is the statute of the Delaware Code that governs corporate law in the U.S. state of Delaware. The statute was adopted in 1899. Since then, Delaware has become the most prevalent jurisdiction in United States corporate law and has been described as the de facto corporate capital of the United States.
The Transportation Security Administration (TSA) is an agency of the United States Department of Homeland Security (DHS) that has authority over the security of transportation systems within, and connecting to, the United States. It was created as a response to the September 11 attacks to improve airport security procedures and consolidate air travel security under a combined federal law enforcement and regulatory agency.
The Coalition Provisional Authority was a transitional government of Iraq established following the invasion of the country on 19 March 2003 by U.S.-led Coalition forces. The invasion marked the fall of Ba'athist regime led by Saddam Hussein.
Financial services are economic services tied to finance provided by financial institutions. Financial services encompass a broad range of service sector activities, especially as concerns financial management and consumer finance.
Bank fraud is the use of potentially illegal means to obtain money, assets, or other property owned or held by a financial institution, or to obtain money from depositors by fraudulently posing as a bank or other financial institution. In many instances, bank fraud is a criminal offence.
Maximus Inc. is an American government services company, with global operations in countries including the United States, Australia, Canada, and the United Kingdom. The company contracts with government agencies to provide services to manage and administer government-sponsored programs. Maximus provides administration and other services for Medicaid, Medicare, health care reform, welfare-to-work, and student loan servicing among other government programs. The company is based in Tysons, Virginia, has 39,600 employees and a reported annual revenue of $4.9 billion in fiscal year 2023.
The United States Postal Inspection Service (USPIS), or the Postal Inspectors, is the federal law enforcement arm of the United States Postal Service. It supports and protects the U.S. Postal Service, its employees, infrastructure, and customers by enforcing the laws that defend the United States' mail system from illegal or dangerous use. Its jurisdiction covers any crimes that may adversely affect or fraudulently use the U.S. Mail, the postal system, or postal employees. With roots going back to the late 18th century, the USPIS is the oldest continuously operating federal law enforcement agency.
Unowned property includes tangible, physical things that are capable of being reduced to being property owned by a person but are not owned by anyone. Bona vacantia is a legal concept associated with the unowned property, which exists in various jurisdictions, with a consequently varying application, but with origins mostly in English law.
In property law, lost, mislaid, and abandoned property are categories of the common law of property which deals with personal property or chattel which has left the possession of its rightful owner without having directly entered the possession of another person. Property can be considered lost, mislaid, or abandoned depending on the circumstances under which it is found by the next party who obtains its possession.
A search engine is a software system that provides hyperlinks to web pages and other relevant information on the Web in response to a user's query. The user inputs a query within a web browser or a mobile app, and the search results are often a list of hyperlinks, accompanied by textual summaries and images. Users also have the option of limiting the search to a specific type of results, such as images, videos, or news.
Daniel Mark Tangherlini is an American government official who currently serves as a Governor of the United States Postal Service. He served as administrator of the U.S. General Services Administration from 2012 to 2015. Unanimously approved to the post by the U.S. Senate on June 27, 2013, he had served as Acting Administrator since his appointment by President Barack Obama on April 2, 2012. He earlier served as an executive in the U.S. Department of the Treasury, as City Administrator of Washington, D.C., and as interim General Manager for the Washington Metropolitan Area Transit Authority.
John Neely Kennedy is an American lawyer and politician who has served as the junior United States senator from Louisiana since 2017. A Republican, he served as the Louisiana State Treasurer from 2000 to 2017, as Secretary of the Louisiana Department of Revenue from 1996 to 1999, and as special counsel and then cabinet member to Governor Buddy Roemer from 1988 to 1992.
A bad check restitution program (BCRP) is a program in the United States that works to retrieve funds from bad check writers in order to repay moneys owed to the recipients of the checks. In other words, these are debt collection operations. Many of these programs are operated by private companies that add fees that may exceed $200, regardless of the amount of the check. They call these operations "bad check enforcement," or "bad check restitution," or "bad check diversion." Sometime, these programs are actually run in house by real prosecutors. The private companies send check writers letters which state basically, that to avoid being prosecuted, the check writer may enroll in an expensive diversion program. In most instances, the prosecution threats are false and made only to coerce payment of high fees.
Intelius, Inc. is an American public records business headquartered in Seattle, Washington. It provides information services, including people and property search, background checks and reverse phone lookup. Users also have the ability to perform reverse address lookups to find people using Intelius’ services and an address. Intelius, founded by former InfoSpace executives, was started in 2003. It is owned and operated by PeopleConnect, Inc.
The Alachua County Library District (ACLD) is an independent special taxing district and the sole provider of public library service to approximately 280,000 citizens of Alachua County, Florida. This includes all of the incorporated municipalities in the county. It maintains a Headquarters Library and four other branches in Gainesville. There are branch locations in seven of the eight other incorporated municipalities in the county. ACLD also operates a branch at the county jail, and two bookmobiles.
The Canadian Securities Administrators is an umbrella organization of Canada's provincial and territorial securities regulators whose objective is to improve, coordinate, and harmonize regulation of the Canadian capital markets.
The treasurer of Pennsylvania is the head of the Pennsylvania Treasury Department, an independent department of the commonwealth's government. The treasurer is elected every four years. Treasurers are limited to two consecutive terms.
Credit Karma is an American multinational personal finance company founded in 2007. It has been a brand of Intuit since December 2020. It is best known as a free credit and financial management platform, but its features also include monitoring of unclaimed property databases and a tool to identify and dispute credit report errors. The company operates in the United States, Canada and the United Kingdom.
Andrea Christine Lea is an American politician who served as the Arkansas State Auditor and is a Republican former member of the Arkansas House of Representatives from Russellville, Arkansas. She was elected state auditor on November 4, 2014, to succeed the Democratic incumbent, Charlie Daniels, who did not seek reelection.
Delaware v. Pennsylvania, 598 U.S. 115 (2023), was a United States Supreme Court case related to unclaimed money and the escheatment of checks. This case was Justice Ketanji Brown Jackson's first majority opinion on the Supreme Court. It was also the first case the Supreme Court has taken on unclaimed property in over 30 years.
