Our Unclaimed Property Team explains how new Delaware guidance creates additional obligations for holders to separately manage and report illicit property, leading to fresh compliance and legal uncertainties.
| less than a minute read
Unclaimed Property Advisory | Delaware’s New Guidance on the Reporting of Illicit Property Creates Potential Compliance Hurdles for Holders
/Passle/684ab3969b37aca8151f950e/SearchServiceImages/2025-12-15-21-39-46-274-694080226b04b88e2d8cb2b2.jpg)
/Passle/684ab3969b37aca8151f950e/SearchServiceImages/2025-12-10-20-52-44-477-6939dd9cff5faebc065335ef.jpg)
/Passle/684ab3969b37aca8151f950e/SearchServiceImages/2025-12-10-20-52-11-156-6939dd7b3022ad27658016db.jpg)
/Passle/684ab3969b37aca8151f950e/SearchServiceImages/2025-12-10-20-50-45-501-6939dd253022ad276580150b.jpg)