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Senate Bill 13

Delaware Finalizes Much-Anticipated

October 4, 2017 By Michael Giovannini

In the wake of litigation, Delaware revamped its Escheats Law in early 2017. Now the state has issued final regulations required by the legislation. Our Unclaimed Property Team takes stock of the changes and the quickly approaching deadline for holders to act. Regulations reflect the same old Delaware audit practices Holders must consider whether to convert an audit to a VDA When exactly is the deadline? Read the full advisory here. [...]Read more

Filed Under: Unclaimed Property Advisory Tagged With: Audit Regulations, Delaware, Senate Bill 13

Unclaimed Property ADVISORY: Delaware Reworks Its Recent Unclaimed Property Overhaul Legislation

July 18, 2017 By Kathleen Cornett

Delaware revised its unclaimed property overhaul legislation, and the Secretary of State issued its final VDA estimation regulations. Our Unclaimed Property Team explains what happened and what’s happening next. Five-month extension for Department of Finance’s regulations Holder-friendly updates to SB 13 New Department of State VDA estimation regulations Read the advisory here. [...]Read more

Filed Under: Unclaimed Property Advisory Tagged With: Delaware, Department of Finance, Department of State, Senate Bill 13, Senate Bill 79, SS1/SB79, Unclaimed property, VDA, voluntary disclosure agreements

Unclaimed Property ADVISORY: Sailing the Sea Change of Delaware’s New Escheat Law

February 10, 2017 By Michael Giovannini

Now that Delaware's rewrite of its escheats laws is enshrined in Delaware law, holders will soon be faced with making some important decisions about audits and the VDA program. Our Unclaimed Property Group takes stock of what it means for holders going forward. Read the full advisory here. [...]Read more

Filed Under: Unclaimed Property Advisory Tagged With: Delaware, Delaware Escheat Law, Escheat, Estimated Methodologies, Marathon Petroleum Corp. v. Cook, SB 13, Senate Bill 13, State Escheator, Statute of Limitations, Temple-Inland, Unclaimed property, Uniform Unclaimed Property Act, virtual currency

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