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Revisiting California's Voluntary Compliance Program

AUGUST 15, 2023

Reconnecting Retirement Plan Participants with Their Benefits

Revisiting California’s Voluntary Compliance Program

The Heat is On as Delaware Mails Next Round of VDA Invitations

Mortality Searches and Reunification Efforts for Missing Plan Participants Pays Off

Pandemic Rebate Checks Are Becoming Unclaimed Property Liabilities

Protect Your Retirement Funds from State Seizure

Delaware Mailing Follow-Up Letters to SOS VDA Invites Sent in February

The California Voluntary Compliance Program – Ready, Set…GO?

State Unclaimed Property Notices – Best Practices

Check the Mail – Delaware Scheduled to Mail VDA Invitations This Week!

Other Resources

WP-Lost Securityholder Searches

Help Your Company Avoid Unclaimed Property Asset Recovery Scams

CA AB 2280, Containing Voluntary Compliance Program, Signed by Governor

Delaware Actively Mailing Notices Requesting Verified Reports

Risks of Noncompliance with Unclaimed Property Laws Do Not Stop at Audit

Being Your Company’s Go-To-UP Champion

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