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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.

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.

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…

Diane Green-Kelly, Freda Pepper, Matthew L. Setzer.

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…

Diane Green-Kelly, Freda Pepper.

Should You Convert Your Delaware Unclaimed Property Audit to a VDA?

USA - April 18 2017 The Delaware Secretary of State recently issued a statement to businesses encouraging them to convert their unclaimed property audits to…

Diane Green-Kelly, Freda Pepper, Jennifer C. Waryjas, Michael J. Wynne.