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Unclaimed Property Audit (40 articles)

Proposed Revisions to Michigan Unclaimed Property Audit Procedures

Proposed Revisions to Michigan Unclaimed Property Audit Procedures

Legislative Alerts, Unclaimed Property Audit

On November 1, 2016 Michigan 3791 2015 revised the proposed administrative rules regarding unclaimed property audit procedures and rules, which were originally filed on February 15, 2016. The revised proposal addresses the many intricacies of Michigan unclaimed property audits. Michigan was  accepting comments and feedback from the holder community. The deadline to comment on the […]

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Delaware Issues Statement on Temple Inland Decision, Reduces VDA Lookback Periods

Delaware Issues Statement on Temple Inland Decision, Reduces VDA Lookback Periods

Compliance, Unclaimed Property Audit

The Delaware Secretary of State issued a statement regarding the impact of the federal district court’s decision in the Temple Inland case on the VDA program his office administers. Bullock acknowledged that the decision was “critical of several specific actions taken by the State Escheator during the course of that audit,” but indicated that the case is “limited to the specific facts and circumstances of the unclaimed property audit at issue in the case.”

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