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Abandoned or Unclaimed Property
VDA Program



Forms and Guidelines


Links to the SOS VDA Program forms have been provided below for convenience.  Additional information can be found in Steps to VDA and Convert Audit to a VDA.

 

SOS VDA Enrollment/Conversion Forms

Form VDA-1 — Disclosure and Notice of Intent to Voluntarily Comply with Abandoned or Unclaimed Property Law pursuant to 12 Del. C. § 1173 as of 9/1/2017

Form NOI CONV – Disclosure and Notice of Intent to Convert Unclaimed Property Examination into a Review under the Secretary of State’s Unclaimed Property Voluntary Disclosure Agreement Program pursuant to 12 Del. C. § 1172(b) as of 8/1/2017

Instructions for Notice to Convert Audit to VDA as of 8/1/2017

 

SOS VDA Program Documents

Advocate List as of 9/7/2017

Holder Sample Timeline

Holder Sample Work Plan

Information Request

Scoping Memorandum Worksheet

Voluntary Disclosure Agreement Program Regulations Relating to Estimation

Implementing Guidelines as of 2/11/2014

 

SOS VDA Closing Documents

Form VDA-2 — Voluntary Self Disclosure Agreement as of 7/17/2017

Exhibit A – List of Entities Template

 


Legal Disclaimer: The materials contained herein are intended to provide information in regard to the subject matter covered. The Delaware Department of State is not engaged in rendering legal, accounting, or other professional services. If legal advice or other professional assistance is required, the services of a qualified professional should be sought.

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