Compliance Updates

Delaware A hard copy of the coversheet is required. Connecticut Slight change to check payee name it’s now ‘Treasurer, State of Connecticut, Unclaimed Property’ Added clarification that state prefers minimum of $25 for ACH/EFT Preferred address is the lockbox address below. Last minute overnights can go to the 55 Elm Street address. Lockbox address is: […]

Danielle Herring

Product Manager, UPExchange

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