Key Points from Delaware’s February 2020 VDA Invitation –

• Delaware's Secretary Of State Voluntary Disclosure Agreement ("VDA") invitations mailed out in February 2020 have been granted a response extention.• Responses are now required by July 18, 2020.• These extension only apply to companies that received the VDA invitation in February 2020.• Recipients of this letter may include

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California Decides Against Amnesty

The California State Controller’s Office (“SCO”) has been researching options for increasing Holder compliance to their unclaimed property reporting requirements for about a year. One of the options was to offer Holders an Amnesty Period that would waive any interest or penalties on any property reported past due. Numerous

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California Amnesty Update II – stayed tuned…..

California's Governor recently signed the Budget Act of 2019 (SB 109). Within the Act, there is a provision which requires the Controller to provide the Joint Legislative Budget Committee and the chairpersons of the fiscal committees in each house of the legislature with a report on plans to provide for

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Your Total Source for Unclaimed Property Compliance

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