New York Codes, Rules and Regulations
Title 2 - DEPARTMENT OF AUDIT AND CONTROL
Chapter IV - Miscellaneous Rules
Part 115 - Report Of Property Deemed Abandoned Pursuant To Section 1315 Of The Abandoned Property Law
Section 115.2 - Report of abandoned property
Universal Citation: 2 NY Comp Codes Rules and Regs ยง 115.2
Current through Register Vol. 46, No. 12, March 20, 2024
(a) Verified written reports of property deemed abandoned pursuant to section 1315 of the Abandoned Property Law must be filed with the state comptroller .
(b) Such report shall be in such form as the State Comptroller may prescribe and shall set forth therein:
(1) the name and last known address, if any
of the person or entity appearing to be entitled to such property;
(2) a description of such abandoned
property;
(3) the amount of such
abandoned property;
(4) the date
such amount was demandable, payable or received; and
(5) such other identifying information as the
State Comptroller may require.
(c)
(1)
Unpaid checks or drafts issued by the state of New York deemed abandoned under
subdivision 4 of section
1315 of the Abandoned Property Law shall be
reported to the State Comptroller on or before the 10th day of June in each
year and shall be accompanied by payment to the State Comptroller of all
property which on the preceding 31st day of December was deemed abandoned
property pursuant to subdivision 4 of section
1315 of the Abandoned Property Law
excepting such property as since such date has ceased to be
abandoned.
(2) All other property
deemed abandoned under section
1315 of the Abandoned Property Law shall be
filed with the State Comptroller on or before the 10th day of March in each
year and shall be accompanied by payment to the State Comptroller of all
property which on the preceding 31st day of December was deemed abandoned
property pursuant to section
1315 of the Abandoned Property Law
excepting such property as since such date has ceased to be
abandoned.
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