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JMS is a firm dedicated to escheat process development and improvement. It is our mission to help our clients mitigate risk and capitalize on opportunities resulting from accurate and properly managed unclaimed property compliance.
On October 1st, the Delaware Department of Finance issued final regulations as it pertains to the state’s auditing procedures. These regulations became officially effective on October 11, 2017. Wh... Read more »
Delaware has been quite busy of late:
1. The state recently named a new head of its unclaimed property program, a position it officially calls the “State Escheator”. Sounds very 15th century, we ... Read more »