Overview
Jamie has 39 years of experience in commercial lending, unclaimed property, and commercial transactions. He focuses on commercial lending transactions for national and regional lenders, asset-based transactions, and specialized lending transactions. Jamie also provides legal advice to retailers, insurance companies, manufacturers, and distributors on minimizing liability for unclaimed funds and assists them in audits by the states. He also serves as corporate counsel to privately held companies and helps clients with drafting operating agreements, issuing equity, conducting mergers and acquisitions, and negotiating contracts.
Practice Areas
Credentials
Education
The Ohio State University, Moritz College of Law (J.D., 1985) cum laude
The University of Dayton (B.A., 1982) magna cum laude
Bar Admissions
Ohio
Professional Highlights
Noteworthy Experience
- Represents numerous retailers operating in all 50 states and numerous foreign countries in connection with point-of-sale, advertising, sales audit, gift card and unclaimed property issues.
- Has an extensive nationwide Unclaimed Property practice, assisting retailers, insurance companies, manufacturers and distributors in connection with unclaimed property laws.
- Jamie has practiced in the unclaimed property area for over 30 years. He provides advice regarding planning alternatives to minimize the liability for unclaimed funds and the related accounting reserve issues. Jamie is a frequent speaker on unclaimed property issues at national conferences and has served as an expert witness in unclaimed property litigation.
- Jamie is a member of the Unclaimed Property Professionals Organization’s governmental relations and advocacy committee, which has significant influence affecting pending unclaimed property legislation.
- Represents many large life and property and casualty insurance companies in connection with Unclaimed Property audits and related matters.
- Expert witness in The State of Delaware vs. Card Compliant, L.L.C.regarding unclaimed property issues related to gift cards.
Publications & Speaking Engagements
- Virtual Realities and Real Unclaimed Property Issues
- Unclaimed Property Professionals Organization (UPPO) 2018 annual meeting, Tampa, Florida, on “Virtual Realities and Real Unclaimed Property Issues”
- Unclaimed Property Professionals Organization (UPPO) 2017 annual meeting, Austin, Texas on “Privilege and Privacy in Audits”
- Delaware’s Authority to Claim Abandoned Property Owned to a Non-U.S. Last-Known Address
- Florida Unclaimed Property Insurance Settlement Model Conflicts with Fed Common Law Governing Priority of State Unclaimed Funds
- Life Insurance, Unclaimed Property and the Death Master File: Toward a Uniform National Framework
- U.S. Supreme Court Amicus Brief, Taylor vs. Yee
- Member of Government Relations Committee (GRAC) of Unclaimed Property Professionals Organization
- Notice of Proposed Rulemaking: Beneficial Ownership Information Reporting, January 2022
- What is Unclaimed Property? …and Why Does it Matter to Your Business?, January 2022
Professional Recognition
- Martindale Hubbell, AV Rating
- Listed in “The Best Lawyers in America” every year since 2003/2004 by Woodward/White Inc.
- Columbus CEO, Top Lawyer 2023
- Best Lawyers in America®, 2003-present
Affiliations and Civic Involvement
- Member, American Bar Association, Business Law Section and Unclaimed Property Subcommittee
- Member, Ohio State Bar Association
- Member, Columbus Bar Association
- Member, Buckeye Ranch Foundation Board of Directors
- Member, Columbus Crew SC Foundation Board of Directors
- President, Central Ohio Civil War Roundtable
Jamie has 39 years of experience in commercial lending, unclaimed property, and commercial transactions. He focuses on commercial lending transactions for national and regional lenders, asset-based transactions, and specialized lending transactions. Jamie also provides legal advice to retailers, insurance companies, manufacturers, and distributors on minimizing liability for unclaimed funds and assists them in audits by the states. He also serves as corporate counsel to privately held companies and helps clients with drafting operating agreements, issuing equity, conducting mergers and acquisitions, and negotiating contracts.
Practice Areas
Education
The Ohio State University, Moritz College of Law (J.D., 1985) cum laude
The University of Dayton (B.A., 1982) magna cum laude
Bar Admissions
Ohio
Noteworthy Experience
- Represents numerous retailers operating in all 50 states and numerous foreign countries in connection with point-of-sale, advertising, sales audit, gift card and unclaimed property issues.
- Has an extensive nationwide Unclaimed Property practice, assisting retailers, insurance companies, manufacturers and distributors in connection with unclaimed property laws.
- Jamie has practiced in the unclaimed property area for over 30 years. He provides advice regarding planning alternatives to minimize the liability for unclaimed funds and the related accounting reserve issues. Jamie is a frequent speaker on unclaimed property issues at national conferences and has served as an expert witness in unclaimed property litigation.
- Jamie is a member of the Unclaimed Property Professionals Organization’s governmental relations and advocacy committee, which has significant influence affecting pending unclaimed property legislation.
- Represents many large life and property and casualty insurance companies in connection with Unclaimed Property audits and related matters.
- Expert witness in The State of Delaware vs. Card Compliant, L.L.C.regarding unclaimed property issues related to gift cards.
Publications & Speaking Engagements
- Virtual Realities and Real Unclaimed Property Issues
- Unclaimed Property Professionals Organization (UPPO) 2018 annual meeting, Tampa, Florida, on “Virtual Realities and Real Unclaimed Property Issues”
- Unclaimed Property Professionals Organization (UPPO) 2017 annual meeting, Austin, Texas on “Privilege and Privacy in Audits”
- Delaware’s Authority to Claim Abandoned Property Owned to a Non-U.S. Last-Known Address
- Florida Unclaimed Property Insurance Settlement Model Conflicts with Fed Common Law Governing Priority of State Unclaimed Funds
- Life Insurance, Unclaimed Property and the Death Master File: Toward a Uniform National Framework
- U.S. Supreme Court Amicus Brief, Taylor vs. Yee
- Member of Government Relations Committee (GRAC) of Unclaimed Property Professionals Organization
- Notice of Proposed Rulemaking: Beneficial Ownership Information Reporting, January 2022
- What is Unclaimed Property? …and Why Does it Matter to Your Business?, January 2022
Professional Recognition
- Martindale Hubbell, AV Rating
- Listed in “The Best Lawyers in America” every year since 2003/2004 by Woodward/White Inc.
- Columbus CEO, Top Lawyer 2023
- Best Lawyers in America®, 2003-present
Affiliations and Civic Involvement
- Member, American Bar Association, Business Law Section and Unclaimed Property Subcommittee
- Member, Ohio State Bar Association
- Member, Columbus Bar Association
- Member, Buckeye Ranch Foundation Board of Directors
- Member, Columbus Crew SC Foundation Board of Directors
- President, Central Ohio Civil War Roundtable
March 2023 Certain states have recently enacted or proposed legislation requiring sellers of gift cards to warn customers and employees about gift card scams and what to do if they encounter such a scam. This month’s Client Alert summarizes new... Read More
Every state in the U.S. has some form of an unclaimed property law (“UPL”). State UPLs generally require businesses that are holding property due and owing to another (i.e. usually money) to hand over that property to the appropriate state... Read More
April 2020 The Coronavirus Aid, Relief, and Economic Security Act (“CARES Act”), enacted on March 27, 2020, includes tax relief provisions designed to provide financial assistance and stimulus to address the economic impacts of COVID-19. The CARES Act amends the... Read More