Items tagged with delaware escheat
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Blog Posts
Two Major Securities Transfer Organizations Send Letters to Delaware Governor
Apr 30, 2012
In response to the Delaware State Escheator’s position regarding the delivery of securities to the state under its Abandoned Property laws, the Securities Transfer Association, Inc. (“STA”), and the Securities Industry and Financ...
How Does Delaware Raise That Much Revenue Through Escheat?
Apr 20, 2012
This article explains how Delaware has successfully manipulated its dormancy periods and uses loose/liberal interpretations of its statutes to maximize revenue collections: link here Rest assured, equity agent holder community: this issue is not ...
Delaware Revenue Projections for FY 2013 Are Up
Apr 19, 2012
Good news for the state I suppose, but not-so-good news for the unclaimed property holder community. By shifting an anticipated $30 million in escheat revenues from FY2012 into FY2013, Delaware’s abandoned property collections are now proje...
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