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 123.8 - Penalties
Universal Citation: 2 NY Comp Codes Rules and Regs ยง 123.8
Current through Register Vol. 46, No. 12, March 20, 2024
Holders failing to file full and complete reports in the manner prescribed by the Comptroller may be subject to the penalty provisions of section 1412 of the Abandoned Property Law. These provisions include a $100 per day penalty for each day any report or affidavit required by such law shall be willfully delayed or withheld.
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