Unclaimed Property


TruePartners Consulting, unclaimed property specialists, has advised that the Delaware Secretary of State’s office recently posted an online statement that new rounds of invitations will go out to… Read More
Q. We have hundreds of land holders that we make royalty payments to each quarter. Over the years, some have passed away yet we continue to issue checks to the holders, but they are never cashed. We… Read More
Q. Is there a website that lists all the states' dormancy periods, filing dates, etc? I need an unclaimed property website. A. We found some materials that we hope will be helpful to you. First,… Read More
Q. Does your organization handle the escheatment process in house or outsourced? If you handle internally would you mind sharing your process at a high level? My organization is interested in… 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,

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Q. What is the best way to document your due diligence activities for escheatment? A. (From the IOFM Advisory Panel) ----- I cannot stress enough the need to, even for a day, bring in an escheatment… Read More

Course type: Self-study | On-demand

Registration fee: $295 per learner

IOFM CEUs available: 3

Estimated learning hours: 3-4

Technology Requirements: Most updated version

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