California Anmesty Bill (A.B. 2773) Update

California VDA Program Update - California A.B. 2773, a bill to establish an unclaimed property voluntary disclosure program in the state has recently been pulled. The California State Controller’s Office has expressed some concerns with the bill’s language. The bill's author, Assemblyman Dante Acosta, has since decided to pull the

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California Introduces Bill for Voluntary Compliance

The State of California recently introduced Bill (AB 2773) that, if passed, would create a Holder friendly Voluntary Compliance Program. This Program would allow Holders to report and remit past due property to the State without the threat of interest and penalties being assessed. If the Bill is passed, Holders

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Expediting a Delaware Audit Into a Voluntary Disclosure

For Holder/Companies currently under a Delaware unclaimed property audit, below is a link to the form required to be completed and submitted in order to convert the audit into a Voluntary Disclosure Agreement ("VDA"): (Please cut and paste link into your browser) https://finance.delaware.gov/unprop/Notice%20of%20Intent%20to%20Convert%2010-3-2017.pdf Please note: there are time constraints for

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