DEL UNC PROP Holder Handbook

Published on: Oct 14, 2024

On Sep. 1, DEL UNC PROP issued updated holder reporting handbook.

  • DEL UNC PROP published 2024 Holder handbook with instructions to prepare reports.
  • Designed to serve as guide for reporting unclaimed property, make compliance easier.
  • Provided holder instructions for completing, filing annual unclaimed property reports.
  • Document dated Sep. 2024, received from DEL UNC PROP Oct. 9, summarized Oct. 14.
  • Reporting Dates
  • For period ending Dec. 31, 2024, report and payment are due by Mar. 1, 2025.
Regulators
DEL UNC PROP
Entity Types
Bank; CNSM; Ins
Reference
Gd, 9/1/2024
Functions
Compliance; Legal; Operations; Reporting; Unclaimed Property
Countries
United States of America
Category
State
N/A
Products
Banking; Insurance
Rule Type
Final
Regions
Am
Rule Date
Sep 1, 2024
Effective Date
Mar 1, 2025
Rule ID
229364
Linked to
N/A
Reg. Last Update
Sep 1, 2024
Report Section
US Consumer