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  • Form Vda-1 - Delaware Vda Program

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Form VDA-1 (Updated: 7/18/14) DISCLOSURE AND NOTICE OF INTENT TO VOLUNTARILY COMPLY WITH ABANDONED PROPERTY LAW PURSUANT TO 12 Del. C. 1177 COMES NOW (Holder), an entity incorporated or formed under.

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How to fill out the Form VDA-1 - Delaware VDA Program online

Filling out the Form VDA-1 for the Delaware Voluntary Disclosure Program is a straightforward process that ensures compliance with abandoned property laws. This guide provides step-by-step instructions to help you complete the form accurately and efficiently.

Follow the steps to complete the Form VDA-1 online.

  1. Click the ‘Get Form’ button to access the form and open it in an editor.
  2. Begin by filling in the Holder's name, which refers to the entity incorporated or formed under Delaware law, along with any necessary contact information.
  3. Proceed to the disclosure section. Select the applicable box based on your filing history regarding abandoned property for the specified report years.
  4. Complete the review statement to confirm that the Holder will review its records for all transaction years starting from January 1, 1993.
  5. Fill in the Holder's signature, the date, and the printed name and title of the person signing on behalf of the Holder.
  6. Provide the contact information for the designated Holder representative, including their name, title, address, phone number, and email.
  7. If there are affiliated companies, list them in the provided section, and attach an addendum if additional space is required.
  8. Finally, review all entries for accuracy before saving changes. Users can then download, print, or share the completed form as required.

Complete the Form VDA-1 online to ensure compliance with Delaware's abandoned property laws.

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Established in 2012, The SOS VDA program is a more business friendly and efficient means to come into compliance with the State's unclaimed property laws. Upon completion of the program, Holders obtain a settlement agreement that allows for: a waiver of interest and penalties. protection from audit.

Yes. In most situations, the Delaware Office of Unclaimed Property will honor POA paperwork signed by all living original owner(s) of the unclaimed property.

Established in 2012, The SOS VDA program is a more business friendly and efficient means to come into compliance with the State's unclaimed property laws. Upon completion of the program, Holders obtain a settlement agreement that allows for: a waiver of interest and penalties. protection from audit.

The SOS VDA Program creates an efficient and collaborative settlement process for determining the Holder's past due unclaimed property, thus bringing the Holder into compliance with Delaware's Abandoned or Unclaimed Property Law for prior reporting years.

How long do I have to claim my property? The State acts only as custodian for the missing owners, holding the property in trust until it is claimed and returned to its rightful owner. There is no statute of limitations regarding claim requests.

Subject to § 1136 of this title, property is presumed abandoned if it is unclaimed by the owner at the time specified for the following property: (1) A traveler's check, 15 years after issuance. (2) A money order, 5 years after issuance.

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232
Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
Privacy Notice
Legal Hub
Content Takedown Policy
Bug Bounty Program
About Us
Blog
Affiliates
Contact Us
Delete My Account
Site Map
Industries
Forms in Spanish
Localized Forms
State-specific Forms
Forms Kit
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate WorkFlow
DocHub
Instapage
Social Media
Call us now toll free:
+1 833 426 79 33
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232