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Wednesday, June 21, 2017

Webinar: Holder's Choice in Delaware - Expedited Audit v. VDA

 
11:00 AM - 12:00 PM

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Our practice leaders will conduct a webinar addressing the specific topics that are of most concern to companies under audit by the State of Delaware when deciding between an Expedited Audit or a VDA.

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Unclaimed property audits have historically been difficult, time-consuming and costly for most companies.  For companies currently under audit by the State of Delaware, the recent changes to Delaware's unclaimed property statutes enacted by Delaware Senate Bill 13 have led to additional confusion, as companies try to determine their best choice in light of new options – enter into an Expedited Audit with the Department of Finance, or convert their audit into a VDA by entering the Secretary of State’s Voluntary Disclosure Agreement (VDA) program.

To help answer that question, our practice leaders will conduct a webinar addressing the specific topics that are of most concern to companies under audit by the State of Delaware when deciding between an Expedited Audit or a VDA, including:

  • Status of Draft Delaware Regulations
  • Transitioning from an audit to a VDA
  • Addressing other jurisdictions participating in an audit
  • Level of internal and external resources required
  • Calculation of potential liabilities
  • Mechanisms for extension beyond initial two-year timeline
  • Right to appeal an unfavorable state assessment

Featured Panelists:

Steven Swaigenbaum, Director - Unclaimed Property
True Partners Consulting

Matthew Chenowth, Senior Manager - Unclaimed Property
True Partners Consulting
 

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