Specifications include, but are not limited to: The Delaware Department of Finance's Office of Unclaimed Property (the "OUP" or the “State”), is expanding the program under 12 Del. C. § 1170 consisting of Compliance Reviews and Verified Reports to increase compliance among holders with the State’s unclaimed property laws. Section 1170 authorizes the State Escheator to request holders to file Verified Report or to conduct a Compliance Review of a holder’s most recent annual filing of unclaimed property. Under the supervision of the Assistant Director – Enforcement, additional vendor(s) assisting with this program will allow OUP to significantly increase the number of holders selected for review. Vendor(s) will act as the State’s agent to administer Verified Reports or Compliance Reviews according to established procedures and under the supervision of the Assistant Director – Enforcement and State Escheator. Please see Appendix B for a timeline outline of the current process for Verified Reports and Compliance Reviews.
