N.Y. Comp. Codes R. & Regs. tit. 2, ch. IV, pt. 123 - Forms And Procedures For The Reporting And Payment Of Abandoned Property
- § 123.1 - Filing of abandoned property reports
- § 123.2 - Repealed
- § 123.3 - Negative reports
- § 123.4 - Time of filing abandoned property reports
- § 123.5 - Manual reporting instructions
- § 123.6 - Repealed
- § 123.7 - Delivery of securities
- § 123.8 - Penalties
- § 123.9 - Information, written requests and filing of reports and remittances
Notes
Statutory authority: Abandoned Property Law, §1414; State Finance Law, § 8[14]
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