Delaware VDA Opportunity Notification Letters

Based on recent correspondence with the State of Delaware and the Holder community, it has come to PEACC's attention that Delaware's Secretary of State has recently mailed opportunity letters to participate in the State's Voluntary Disclosure Agreement ("VDA") program. These notices were mailed to hundreds of companies throughout the United

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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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