Complying with Delaware Unclaimed Property law can be the most challenging unclaimed property issue a U.S. Corporation will face. No state enforces compliance as aggressively (or rigorously) as Delaware.
The State’s voluntary disclosure program (VDA) and audit program require a tremendous amount of review and are fraught with potential exposure. Duff & Phelps is deeply knowledgeable of the incumbent laws and regulations that drive Delaware Unclaimed Property compliance.
- December 1 – cutoff date for Delaware Unclaimed Property dormancy
- November 1 – due diligence window opens for Delaware
- December 31 – due diligence window closes for Delaware
- March 1 – final report due in Delaware
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