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

Read More

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

Read More

Important Update to Delaware Unclaimed Property Reporting

On September 29, 2017, the Delaware Secretary of State ("SOS") announced an important update regarding the State's Voluntary Disclosure Agreement ("VDA") Program. In two weeks (mid-October), the Delaware Secretary of State office will begin mailing notices to companies who have been identified as likely being out of compliance with Delaware

Read More

Your Total Source for Unclaimed Property Compliance

Get in touch with us!