Will King Reports: New Case in Delaware Challenges Unclaimed Property Demand and Audit Methodology
Post by: Karen Anderson
A new lawsuit is once again exposing long-held concerns about certain aspects of Delaware’s aggressive unclaimed property audit program. Select Medical Corp., a Pennsylvania-based hospital and clinic operator, is challenging Delaware’s demands that it pay [...]
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Tagged abandoned property, audit demand, business to business exemption, contingent fee audit, contingent fee audits, Delaware Secretary of State, Delaware State Escheator, Delaware unclaimed property, Delaware VDA, dormancy period, escheat, escheat audit, escheatment, exempted unclaimed property, remitting unclaimed property, Select Medical, Texas v. New Jersey, unclaimed property, unclaimed property audit, unclaimed property auditors, voluntary disclosure agreement, voluntary disclosure program
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UPRR Congratulates Delaware, Michigan and North Carolina as each Considers Pro-Business Proposals
Post by: Karen Anderson
Over the last few years, there have been dozens of stories on how states have seized unclaimed property as a source of non-tax revenue in order to fill the gaps created by declining state revenues. [...]
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Tagged abandoned property, audit, contingent fee audits, Delaware Secretary of State, Delaware State Escheator, Delaware unclaimed property, dormancy period, dormancy periods, escheat statute of limitations, Michigan unclaimed property, North Carolina unclaimed property, North Carolina unclaimed property audit, record retention, statute of limitations, third party auditors, unclaimed property, unclaimed property audit, unclaimed property dormancy period, unclaimed property program, unclaimed property record retention, unclaimed property statute of limitations, voluntary disclosure agreement, voluntary disclosure program
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