Unclaimed Property

Revenue-strapped states will be on high alert when it comes to enforcing unclaimed property (escheatment) laws in 2021, and will likely increase the use of aggressive audits to compensate for revenue… Read More

Why should a company pay attention to the niche regulatory reporting mechanism known as the Delaware unclaimed property voluntary disclosure agreement (VDA)? More so than in any other state, Delaware,

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Q. Hello, we recently started exploring virtual payments and were curious on what to do if a… Read More

Q. We are trying to adopt a new policy for unapplied payments/ unknown. Would you please provide… Read More

Q. We had a check that was a year old and we asked the associate who requested it (this was for a… Read More

Q. I am preparing due diligence letters to send to vendors who did not cash their checks. How… Read More

Q. What is the best way to document due diligence activities for escheatment? A. (Answered by True… Read More

Q. What is the best way to document your due diligence activities for escheatment? A. (From the… Read More

Q. What are the rules regarding multiple filings under the same tax ID number for unclaimed… Read More