CANDIDATES FOR CERTIFICATION Publication of the following “Certified Division Order Analyst” applicant(s) fulfills the requirement as stated in the Voluntary Certification Policy, III C.2 which states: “…applicant’s name will be published in the NADOA Newsletter or other official publication of NADOA.” This allows the NADOA membership an opportunity to present objections to the certification of the applicant. Any objection to the certification of the applicant must be in writing and signed by a NADOA member or non-member who qualifies his knowledge and objection of the applicant. All such letters will be considered confidential and must be received by the NADOA Certification Committee at the following address within thirty (30) days following the last day of the month in which the Newsletter or other official publication of NADOA was published: NADOA Certification Committee P O Box 1656 Palm Harbor, FL 34682 If the objection warrants denial of the certification or temporary withholding of certification, the applicant will be notified by Certified Mail. CANDIDATES FOR CERTIFICATION
Jason Alexander – Houston, TX Michelle Davila – Houston, TX Brook Granger – Fort Worth, TX Kelly Hunt – Tomball, TX Rebekah Jones – Houston, TX
Laura Juarez – Dallas, TX Lori Land – Plano, TX
Kyndall Leone – Midland, TX Armando Lopez – Houston, TX Jennifer Smith – Plano, TX
CANDIDATES FOR RECERTIFICATION
Kelsi Flores – Fort Worth, TX
Diane Walters – Kingwood, TX
Unclaimed
Property
ABANDONED & UNCLAIMED Delaware Enforcement 1170: Verified Report & Compliance Review
Delaware
the holder’s most recent annual filing of unclaimed property. Both initiatives offer a means for the State to confirm that the holder’s unclaimed property controls are adequate, and furthermore that the holder is currently in compliance; in a manner that is less strenuous than a traditional involuntary audit, or formal voluntary disclosure program.
Written by: Gary Joseph, MBA, CIA Discovery Audit Services, LLC
The Delaware Department of Finance’s Office of Unclaimed Property (“OUP” or “State”) has expanded its compliance and enforcement initiatives by way of enacting 12 Del. C. § 1170 in 2017; followed by amendments in 2021 and 2022. This provision currently authorizes the State Escheator to 1.) request the filing of a Verified Report; or, effective June 30, 2022, 2.) conduct a Compliance Review of
Verified Report
A Verified Report Notice is a letter that is sent to a
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N at i onal A ssociation of D i v i s i on O rder A nalys t s
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