N.Y. Comp. Codes R. & Regs. tit. 2 § 118.4

Current through Register Vol. 46, No. 50, December 11, 2024

Section 118.4 - Disclosure

(a) The Comptroller shall cause to be sent a copy of the auditor's report issued by the Office of the State Comptroller, Bureau of Unclaimed Funds, to the person having failed to report and pay or deliver abandoned property, at the same time that the determination is mailed to such person.

(b) The disclosure of all books, papers, documents and other evidence material necessary, shall be within the sole discretion of the hearing officer.

N.Y. Comp. Codes R. & Regs. Tit. 2 § 118.4