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 118.4 - Disclosure
Universal Citation: 2 NY Comp Codes Rules and Regs ยง 118.4
Current through Register Vol. 46, No. 12, March 20, 2024
(a) The Comptroller shall cause to be sent a copy of the auditor's report issued by the Office of the State Comptroller, Bureau of Unclaimed Funds, to the person having failed to report and pay or deliver abandoned property, at the same time that the determination is mailed to such person.
(b) The disclosure of all books, papers, documents and other evidence material necessary, shall be within the sole discretion of the hearing officer.
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