Items tagged with escheat audit

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Blog Posts

Delaware Launches New VDA Program Website

Dec 4, 2012

The Delaware Secretary of State has launched a new website describing its new Voluntary Disclosure Program. Connect to the site here Delaware’s new Voluntary Disclosure Program differs from its previous process in that all filings are now ma...

Tagged: delaware escheat, delaware vda, delaware unclaimed property, escheat audit, unclaimed property compliance

Michigan Legislation Forbids the Use of Contingent-Fee Auditors

Apr 9, 2012

House Bill No.5524: If passed & signed by the Governor, the state of Michigan would no longer be able to contract with third-party auditors that get paid on a contingency basis. The bill intends to modify the state’s audit authority st...

Tagged: michigan unclaimed property, michigan escheat, contingent fee auditors, escheat audit


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