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Keane's Unclaimed Property Blog

PA & DE Battle Over $10M in Unclaimed Property

PA & DE Battle Over $10M in Unclaimed Property

Compliance

While it has become more prevalent in recent years to see holders file suit against states, and auditors alleging overbroad and aggressive application and enforcement of unclaimed property laws – it is far less common to see disputes covering such issues arise between the states themselves. Yet, Pennsylvania and Delaware find themselves in a battle over $10 Million in unclaimed official checks.

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Latest Wave of Delaware VDA Invitations Puts More Holders on Notice

Latest Wave of Delaware VDA Invitations Puts More Holders on Notice

Compliance, Unclaimed Property Reporting

An additional wave of Delaware VDA invitations were mailed earlier this month to between 100 and 300 holders in an effort to prompt participation in the Unclaimed Property Voluntary Disclosure Program overseen by the Secretary of State. These notices serve as a formal invitation to enroll in the VDA program, thus allowing the participating company, or holder, […]

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