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
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
Update on Puerto Rico 2017 Fall/Winter Reporting
With all the devastation and destruction that has taken place as a result of the hurricane that hit Puerto Rico {'PR") recently, there has been some question as to whether or not PR will be able to accept unclaimed property reports in the near term. Salva Doris Valentin, PR's Unclaimed