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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…

Autumn D. Homza, 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…

Autumn D. Homza, Freda Pepper, Sara A. Lima.

Financial institutions beware: Delaware seeks third party discovery in money order dispute

USA - January 31 2018 In ongoing litigation in the United States Supreme Court, Delaware has asked other states to produce evidence of financial…

Freda Pepper, Michael I. Lurie, Sara A. Lima.

Unclaimed Property Update: Did You Report Unclaimed Store Credits to New Jersey at Full Value? You Might Be Entitled to a Refund

USA - October 2 2017 The New Jersey Appellate Division recently ordered New Jersey to refund more than $1 million to Bed Bath & Beyond for over-reporting…

Freda Pepper, Matthew L. Setzer, Sara A. Lima.

Delaware Publishes Draft Unclaimed Property Audit Regulations

USA - August 9 2017 For the second time this year, the Delaware Department of Finance has published draft regulations governing unclaimed property audits. As…

Freda Pepper, Sara A. Lima.