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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…

Autumn D. Homza, 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…

Autumn D. Homza, 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…

Autumn D. Homza, Diane Green-Kelly, 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, Diane Green-Kelly, Sara A. Lima.

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.