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Annual Compliance Insights

Delaware SOS VDA Outreach Update

In our blog post on February 21, 2020, we announced that the Delaware VDA Administrator had sent an email to True Partners Consulting and other holder advocates stating that the Delaware Secretary of State’s (“SOS”) Office would be mailing over 100 letters to various companies that have been identified as likely being out of compliance with Delaware’s unclaimed property statutes. Beginning on February 22, 2020, outreach letters were sent stating […]

August 6, 2020

Preparing for Fall 2020 Unclaimed Property (“UP”) Compliance – COVID Version

The busy fall UP reporting season just three short months away.  As we head into the last month of summer, here is our list of the five big action item “best practices” recommendations to help your organization get through the busy fall UP reporting period: Review All Potential UP With the current economic downturn due to COVID shutdowns, states are seeing a big drop in tax revenues.  As a result, […]

July 28, 2020

True Partners Sponsors and Presents at the 2020 National Association of Credit Managers’ Credit Congress

                    True Partners is proud to be a sponsor of the 2020 Online Credit Congress & Expo Showcase of the National Association of Credit Managers.  This year’s conference sessions and exhibit hall has been moved on line.  The attached video from our virtual booth explains more about unclaimed property and our services. In addition, Troy Wangen will be presenting Unclaimed Property: […]

June 17, 2020