Unclaimed Property

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Significant Changes Affecting Compliance, VDAs and Audit Enforcement Senate Bill (SB 13) was signed into law by Delaware Governor Carney on February 2, 2017. The new law, which became effective upon… Read More

Due diligence is a vital component of many compliance regimes, including the one for unclaimed property (UP). AR managers need to understand what due diligence entails and take the necessary steps to

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When Bankers Trust was fined $50 million for failing to escheat a few years ago, corporate ears perked up. Many wondered, "What is escheatment?" Others began asking, "What are the ground rules; what… Read More