New York Codes, Rules and Regulations
Title 2 - DEPARTMENT OF AUDIT AND CONTROL
Chapter IV - Miscellaneous Rules
Part 131 - RULES AND REGULATIONS FOR THE SCHEDULING, ADJOURNING AND CONDUCT OF ADMINISTRATIVE HEARINGS RELATING TO THE RECOVERY OF ERRONEOUS PAYMENTS AND OVERPAYMENTS MADE BY THE OFFICE OF UNCLAIMED FUNDS
- Section 131.1 - Background
- Section 131.2 - Notice of determination of erroneous payment
- Section 131.3 - Notice of hearing
- Section 131.4 - Conduct of hearings
- Section 131.5 - Presentation of the payee's case
- Section 131.6 - Presentation of the case of the office of unclaimed funds
- Section 131.7 - Briefs and memoranda of law
- Section 131.8 - Adjournment of hearing and scheduling of subsequent hearings
- Section 131.9 - Failure of claimant/payee to appear
- Section 131.10 - Decision and review
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