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Delaware’s Expedited Audit Program for unclaimed property - the cons likely outweigh the pros

USA - July 22 2021 The Delaware Department of Finance is reaching out to companies under an unclaimed property audit and inviting them to participate in their new…

Freda Pepper, Sara A. Lima.

State Tax: Major California decision against Unclaimed Property contingent fee auditors

USA - April 29 2021 The California Superior Court for San Francisco County issued a major decision on Tuesday regarding the State’s use of third-party unclaimed-property…

Freda Pepper, Sara A. Lima.

Should you RSVP “yes” to Delaware’s Unclaimed Property VDA?

USA - March 2 2021 The Delaware Secretary of State continues to send letters inviting companies to enter the voluntary disclosure agreement (VDA) program pursuant to…

Diane Green-Kelly, Freda Pepper, Sara A. Lima.

Should you RSVP “Yes” to Delaware’s VDA program invitation?

USA - May 23 2019 The Delaware Secretary of State has announced it will send letters inviting companies to enter the voluntary disclosure agreement (VDA) program…

Diane Green-Kelly, Freda Pepper, Sara A. Lima.

California Assembly proposes unclaimed property voluntary disclosure program

USA - March 26 2018 A bill has been introduced in the California Assembly that would create a voluntary disclosure agreement (VDA) program whereby holders…

Freda Pepper, Mike Shaikh, Sara A. Lima, Yoni Fix.