July 14, 2023
July 13, 2023
Unclaimed Property Compliance Goes Viral: What Does This Mean for Holders?
Unclaimed property compliance has gone viral, with several TikTok videos popping up in recent months – some of them with over 5 million views and counting. Many of these videos discuss the issue of unclaimed property and encourages viewers to...
March 29, 2023
California’s Voluntary Compliance Program for Unclaimed Property: What You Need to Know.
What is California's Voluntary Compliance Program? Overview: California has established a voluntary compliance program for unclaimed property.Holders of unclaimed property who participate in the program may have interest waived on the property due to the state.To be eligible for the...
February 27, 2023
Unclaimed Property Reporting and Acquisition Transactions in Focus at 2023 UPPO Annual Conference
The 2023 UPPO Annual Conference is the premier event for unclaimed property professionals, and this year's conference in Nashville promises to be better than ever. With expert speakers and informative sessions, attendees can expect to learn about the latest trends,...
February 16, 2021
Take Action! 2021 DE SOS Unclaimed Property VDA
Delaware is once again stepping up its enforcement and sending targeted letters to companies inviting them to enroll in the DE VDA program. According to the current process, DE can not call an audit without first giving an opportunity for...
August 31, 2020
DE SOS Notifying 200 Companies to Enroll in AUP VDA Program
Following protocol, DE SOS VDA Administration is notifying 200 companies in another round of DE VDA notification letters. If your company receives a letter encouraging your company to undergo an unclaimed property self-audit review and enrollment in the DE VDA...
July 16, 2020
UPCR featured on UPPO Provider Spotlight
UPCR LLC is proud to be featured in this week’s UPPO Provider Spotlight.https://www.uppo.org/page/providerspotlight Meet UPCR LLCUnclaimed Property Consulting & Reporting LLC (UPCR) is a recognized leader in the field of Unclaimed Property.Our focus is on delivering value-added services to companies...
March 2, 2020
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...
January 21, 2020
Judge rules to pay interest and penalty on late filed unclaimed property!
Judge decides in a historic case that JP Morgan should have paid interest and penalties for filing past due unclaimed property to states. Is your Company in compliance with state unclaimed property laws? Inquire with your legal, tax, and accounting...
September 27, 2019
Mail Alert – VDA Notices from Delaware
Watch your mail carefully as Delaware has begun issuing another round of VDA invitations to various Delaware incorporated companies. The letters encourage holder compliance with Delaware’s Unclaimed Property Laws by offering holders an opportunity to enroll in their SOS VDA...- 1
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