New York Codes, Rules and Regulations
Title 2 - DEPARTMENT OF AUDIT AND CONTROL
Chapter IV - Miscellaneous Rules
Part 118 - Rules And Regulations For The Scheduling, Adjourning And Conduct Of Administrative Hearings Relating To Compliance With The Abandoned Property Law
Section 118.3 - Hearing officers
Universal Citation: 2 NY Comp Codes Rules and Regs ยง 118.3
Current through Register Vol. 46, No. 12, March 20, 2024
(a) A hearing officer, duly designated in writing by the Comptroller, shall preside at the hearing. At the time that the notice of hearing is sent to the person failing to report and pay or deliver abandoned property, a copy of such designation shall be sent to such person or his legally authorized representative.
(b) Hearing officers are authorized to:
(1) administer
oaths and affirmation;
(2) sign and
issue subpoenas, at the request of any party, requiring attendance and giving
of testimony by witnesses and the production of books, papers, documents and
other evidence, and said subpoenas shall be regulated by the Civil Practice Law
and Rules; and
(3) regulate the
course of the hearings, set the time and place for continued hearings, and fix
the time for the filing of briefs and other documents. Adjournments may be
granted by the hearing officer only upon good cause and presentation of a
written request therefor.
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