VOLUNTARY DISCLOSURE PROGRAM
The North Carolina
Department of State Treasurer Unclaimed Property Division (UPD) encourages Holders
that are not currently in compliance with North Carolina Unclaimed Property
laws to take the steps necessary to become fully compliant by participating in
our Voluntary Disclosure Program (VDP).
The objective of the
VDP is to allow holders of unclaimed property to conduct a self-examination of their
books and records to determine if they may be holding property which is past
due and reportable to North Carolina, and to request to remit such property without
being assessed interest or penalties.
Holders currently under audit by
UPD or its agents, may not be eligible to participate.
required for participation in the VDP.
interested in participating should email their request to VoluntaryDisclosureProgram@nctreasurer.com.
Please visit the Voluntary Disclosure Program FAQs for more information.