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escheat |
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escheat
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| penalties; expiration dates; redemption requirements; escheatment of "abandoned" gift cards; and the exemption of certain types of gift cards from regulation. In cases where no address is found, AP will forward the payment details to the appropriate area where funds will be held until escheatment is required. The IDD goes on to list, but does not discuss, a number of other issues that are categorized as Part B issues: gift cards versus gift receipts; reloadable gift cards; deposits; gift cards as refunds; dormancy fees; escheatment to states; bulk sales discounts; promotional gift cards; charitable contribution of gift cards; estimated cost of goods sold; franchisee/franchisor gift cards; expiration dates; and Rev. |
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