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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…

Diane Green-Kelly, Freda Pepper, Michael I. Lurie.

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…

Freda Pepper.

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…

Autumn D. Homza, Freda Pepper, Mike Shaikh, Yoni Fix.

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, Freda Pepper.

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, Freda Pepper.