Unclaimed Property – The “Dirty Dozen”

Ask yourself the following twelve questions to determine if your company is a candidate for the dreaded “Unclaimed Property Audit” by either a state or state sponsored (third-party) unclaimed property auditor

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Delaware Voluntary Disclosure Agreement

Delaware Voluntary Disclosure Agreement (VDA) Process: A Step-by-Step Guide The Delaware Voluntary Disclosure Agreement program offers businesses a smoother path to compliance with unclaimed property laws. This blog outlines the key steps involved: I. Enrollment Sign and submit Form VDA-1: This initiates the program and signifies your intent to comply.

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Your Total Source for Unclaimed Property Compliance

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