Funds Law & Regulatory Compliance

Retrieval Alpha operates under federal and state regulations, including:

• Uniform Unclaimed Property Act (UUPA) – adopted by most states
• Bank Secrecy Act & AML compliance (31 U.S.C. § 5311)
• State-specific escheatment laws (e.g., California Unclaimed Property Law)
• FTC rules on recovery services – no upfront fees, transparent contracts
• Data protection (GDPR/CCPA) for claimant information

Our contingency fee agreements are fully compliant with state bar regulations. We do not charge retainers or hidden fees.