Category: Unclaimed Property Law

Delaware AUP VDA Letters Mailed: Be Aware and Be Proactive!

Be Aware and Do Not Ignore these Notices... In February 2020, Delaware Secretary of State sent via certified mail over 100 letters inviting companies (holders) to enroll in Delaware's Voluntary Disclosure Agreement (VDA) program.   These notice letters should be taken seriously as they are generally followed by an audit notice...

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As you are painfully aware, time is running short to submit your Fall unclaimed property reports to all the states.  If your company reports to all jurisdictions, it is even more time consuming and stressful. Just one of the confusing aspects is the due date for filing the report with...

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