Delaware remains one of the most active states in enforcing unclaimed property compliance. If your company receives a VDA invitation and does not respond, you will automatically be selected for an audit. Participating in the Delaware VDA program gives you the opportunity to voluntarily address any past-due property while avoiding the more aggressive and uncertain outcomes of an audit.
A VDA is not just a legal formality—it’s a chance to retain control of your compliance narrative, reduce potential penalties, and resolve liabilities on more favorable terms.
Unlike audits, which are often lengthy, invasive, and expensive, Delaware’s voluntary disclosure agreement process allows companies to self-review and report unclaimed property liabilities with professional guidance. Key benefits include:
DMA works with you throughout the entire process—from initial assessment to final filing—to ensure your disclosure is accurate, defensible, and beneficial.
Our team brings deep experience in managing Delaware VDA cases across a wide range of industries. We begin with a detailed review of your unclaimed property reporting history, then guide you through scoping, analysis, and documentation, all aligned with Delaware’s regulatory expectations.
We also support multistate disclosures when applicable, ensuring that your compliance strategy is cohesive and scalable.
Navigating a Delaware VDA without the right expertise can lead to missed opportunities and costly errors. With DMA as your partner, you benefit from:
A Delaware VDA is your opportunity to address past-due obligations on your terms. Let DMA help you take proactive steps to resolve liabilities, avoid audits, and strengthen your compliance position.
Complete this form to learn more on how our unclaimed property Delaware VDA services can protect your organization and simplify the path forward.