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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, Sara A. Lima, Diane Green-Kelly.

Possible changes on the horizon for the escheat and taxation of 401(k) funds

USA - February 22 2019 The United States Government Accounting Office (GAO) has studied the escheat and tax treatment of unclaimed retirement funds, resulting in...

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...

Yoni Fix, Autumn D. Homza, Sara A. Lima, Mike Shaikh.

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...

Sara A. Lima, Michael I. Lurie, Diane Green-Kelly.

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...

Matthew L. Setzer, Sara A. Lima, Diane Green-Kelly.