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Keane's Unclaimed Property Blog

Draft Issued: Delaware Unclaimed Property Reporting & Examination Manual

Compliance

As part of DE SB 13, the Delaware Department of Finance & State Escheator have drafted proposed regulations in the form of an “Unclaimed Property Reporting & Examination Manual.” According to the preface, these standards are not discretionary and auditors are prohibited from developing or using their own versions, absent the permission of the State Escheator. The comment period to address any issues with the proposed regulations will expire on Wednesday, May 3, 2017.

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Holder Considerations: Delaware Senate Bill 13

Holder Considerations: Delaware Senate Bill 13

Compliance

As the state of incorporation for many of the country’s largest corporations, Delaware holds a prominent position within the unclaimed property landscape. As such, when Delaware makes changes to its unclaimed property laws, the holder community surely takes notice. Here’s what holders should take away from DE Senate Bill 13.

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