N.Y. Comp. Codes R. & Regs. tit. 16 § 402.2
Current through Register Vol. 46, No. 36, September 4, 2024
Each and every steam corporation holding consumer deposits shall keep, in addition to the records prescribed in section 402.1 of this Part, an index or indices, alphabetically or geographically arranged, which shall show at all times the name of each consumer from whom a deposit has been exacted, and whose said deposit or any part thereof remains unpaid, with appropriate reference in such index to the consumer's account.
N.Y. Comp. Codes R. & Regs. Tit. 16 § 402.2