Delaware Stored Value Product Agreement and Disclosures serve as legally binding contracts between individuals or businesses and the issuers of stored value products, such as prepaid cards or electronic funds transfer services. These agreements outline the terms and conditions associated with the usage, management, and redemption of the stored value products in compliance with the laws and regulations of the state of Delaware. As a critical document, the Delaware Stored Value Product Agreement and Disclosures include numerous relevant keywords that help identify and differentiate various types of such agreements. The variations may include: 1. General Delaware Stored Value Product Agreement and Disclosures: This describes the overarching terms and conditions applicable to all types of stored value products offered within Delaware. It covers the essentials required for regulatory compliance, such as the manner of issuance, limitations on usage, liability and responsibility for unauthorized access, fees and charges, expiration dates, redemption options, and the resolution of disputes. 2. Delaware Prepaid Card Agreement: This agreement focuses specifically on prepaid cards. It discloses details on the cardholder's responsibilities, including activation, PIN creation, and safeguarding the card against loss or theft. It outlines the issuer's duties related to the availability of funds, daily transaction limits, loading options, and the conditions for reloading the card. 3. Delaware Electronic Funds Transfer Agreement: This agreement pertains to electronic funds transfer (EFT) services and encompasses transactions made electronically, such as direct deposits, bill payments, and fund transfers. It defines the responsibilities and rights of both the customer and the issuer regarding the authorization and cancellation of EFT transactions, liability for unauthorized transfers, error resolution procedures, and the disclosure of account information. 4. Delaware Mobile Wallet Agreement: Designed for mobile wallet services, this agreement describes the terms and conditions for using mobile applications to initiate and manage stored value transactions on various mobile devices. It covers aspects like account setup, device compatibility, security measures, transaction limits, and the notification processes for lost or stolen devices. 5. Delaware Gift Card Agreement: For merchants offering gift cards, this agreement outlines the terms and conditions applicable to the purchase, activation, and redemption of such cards. It may include information on restrictions, fees, expiration dates, balance checking mechanisms, and the right to cash back or replacement under specific circumstances. These are just a few examples of the different types of Delaware Stored Value Product Agreement and Disclosures that exist, each catering to the unique characteristics and specifications of various stored value products prevalent in the state.
Delaware Stored Value Product Agreement and Disclosures
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FAQ
The duration of the dormancy period varies depending on the type of property in question, but the vast majority of property types in Delaware have a five year dormancy period.
The duration of the dormancy period varies depending on the type of property in question, but the vast majority of property types in Delaware have a five year dormancy period.
It is. It's a State of Delaware check that's signed by Treasurer Colleen Davis, that has a letter with my name on it." To check if you have any unclaimed property out there or learn more about the Money Match program, visit UnclaimedProperty.Delaware.gov.
See § 1145. The Revised Uniform Unclaimed Property Act (RUUPA) provides a five-year statutory period for all types of property if a holder files a return and a 10-year statute of repose.
In both unclaimed property audits and the VDA program, Delaware state law requires a look-back period of 10 report years, plus the five-year dormancy period for most property types, which equates to a 15-year transactional review period.
Delaware's civil statute of limitations laws provides a two-year time limit for most cases including personal injury, libel, and fraud. Statutes of limitations on civil cases are intended to create general fairness and reliability when filing lawsuits.
The State Escheator may take custody of property that is presumed abandoned, whether located in this State or another state, or in a foreign country if the last-known address of the owner, as shown on the records of the holder, is in this State. 81 Del. Laws, c.