| toolbar powered by Conduit |
Previous
Tweet
Amnesty (Virginia Unclaimed Property)
(Visit this site
)
Virginia Unclaimed Property Voluntary Compliance:
In general, the voluntary compliance program is designed specifically for self-examination by the holder, with support provided by staff from the Treasury’s Unclaimed Property Division.
The support provided includes education on applicable provisions of the unclaimed property law, assistance in identifying unreported unclaimed property, and assistance in the preparation of unclaimed property reports or the filing of an amended unclaimed property report to correct any previous underreporting of unclaimed property.
Interest and penalties associated with the nonfiling of unclaimed property reports will be waived for organizations who discover unreported, past due liabilities.
This program only applies to those holders who voluntarily come forward and have not been notified of an audit.
Virginia Unclaimed Property Voluntary Compliance Forms:
Voluntary Compliance Application Form
Terms and Conditions of the Program
Reporting Guidelines Of The Program
Form AP-1 For Voluntary Compliancea>
Hits: 14
Added: Tue Jun 20 2006
Last Modified: Fri Oct 09 2009
