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Unlocking the Key Takeaways of Delaware Verified Reports and Compliance Reviews
April 22, 2025 @ 2:00 pm – 3:00 pm EDT
The Delaware Department of Finance has issued over 3,000 verified reports and/or compliance reviews in the last couple of years. These notices seek to verify escheat compliance in a given year, ascertain if a holder maintains specific unclaimed property policies and procedures, and confirm the holder’s legal entity structure. This information is analyzed by the state and its representatives to ensure compliance with state escheat laws.
Join BDO for a detailed step-by-step review of the Delaware verified report and compliance review process, associated future implications, and mitigation options. We will point out many of the most difficult issues or decision points needed to be addressed. This will be followed with a discussion of best practices and overall compliance to help you mitigate unclaimed property risks.
