voluntary disclosure agreements
Our Unclaimed Property Team provides a line of sight into the developing trends, ongoing policy debates, and litigated disputes that may shape the future of unclaimed property law and compliance. Legislation, both federal (H.R. 8696) and state (RUUPA)State compliance and enforcement programs (audits and VDAs)Holder planning and implementation of compliance and risk-management best practicesHolder/state litigation perhaps no longer a “last resort” Read the full advisory here. [...]Read more
Predicting the Possible “Perfect Storm” of Unclaimed Property Trends in 2018
Our Unclaimed Property Group looks ahead to 2018’s perfect storm of holder- and state-initiated litigation and more.
Litigation – what happened and what’s next
Adopting the Revised Uniform Unclaimed Property Act
The ABA’s Model Unclaimed Property Act
Delaware’s VDA program
Read the full advisory here. [...]Read more
Unclaimed Property ADVISORY: Delaware Reworks Its Recent Unclaimed Property Overhaul Legislation
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