January 2024
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New Year's Day
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Martin Luther King Jr. Day
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In a long-awaited decision, the US Supreme Court issued its opinion regarding unclaimed official checks issued by MoneyGram. In the decision, the Supreme Court held that MoneyGram checks were sufficiently similar to money orders, making them reportable to the state where they are purchased rather than reportable to Delaware, MoneyGram’s state of incorporation, as occurred previously.