New York Codes, Rules and Regulations
Title 2 - DEPARTMENT OF AUDIT AND CONTROL
Chapter IV - Miscellaneous Rules
Part 123 - Forms And Procedures For The Reporting And Payment Of Abandoned Property
Section 123.4 - Time of filing abandoned property reports
Universal Citation: 2 NY Comp Codes Rules and Regs ยง 123.4
Current through Register Vol. 46, No. 12, March 20, 2024
(a) All reports of abandoned property, including negative reports and preliminary reports, shall be filed at the times required by the provisions of the Abandoned Property Law pertaining to the particular type of holding organization. Holders are responsible for determining when they are required to file reports applicable to their organizations.
(b) Upon written approval of the administrator of the Office of Unclaimed Funds, the time for filing required reports may be extended upon request by a holder. No such approval may be granted unless:
(1) such
request is made in writing prior to the time such report is due; and
(2) in the absence of a written request prior
to the time such report is due, the administrator determines that special
circumstances warrant approval of the request for extension.
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