N.Y. Comp. Codes R. & Regs. Tit. 2 § 125.1
(a) Electronic
Contact. For the purposes of satisfying the dormancy requirements in the
Abandoned Property Law, the following methods of electronic contact and
electronic account activity shall constitute "written communication",
"writing", and "written evidence", as used in the Abandoned Property Law:
(1) the receipt of electronic mail (email)
communication from the entitled account holder of the property that matches the
registered email address on record; or
(2) evidence that the entitled account holder
has accessed their personal account through the electronic method made
available by the holder of the property, including but not limited to, a
website, mobile application, or any other reasonable electronic
method.
(b) Evidence of
electronic contact or electronic account activity within the relevant dormancy
period in the Abandoned Property Law can be cited to prevent the property from
being deemed abandoned.
Notes
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