Difference between revisions of "Escheat in New York"
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Latest revision as of 15:29, 28 June 2019
Contents
Overview
Sources
N.Y. Aband. Prop. Law ? 1317
Recipient Office
Comptroller of the State of New York
Reporting
- Time Period: 3
- Due Diligence Amount: 0
- Due Diligence Dates: Not less than 90 days prior/ then again not less than 60 days prior for amounts over $1,000
- Aggregate Amount: 20
- Report Period: 1/1/-12/31
- Report Due Date: 3/10
- Negative Reporting: No
Dormancy Fee
Costs paid to the postal authorities by a holder to provide such written notice by certified mail, return receipt requested, may be deducted from the property as a service charge.
Web Site
http://www.osc.state.ny.us/ouf/index.htm
