N.Y. Comp. Codes R. & Regs. tit. 2 § 123.8

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

Section 123.8 - Penalties

Holders failing to file full and complete reports in the manner prescribed by the Comptroller may be subject to the penalty provisions of section 1412 of the Abandoned Property Law. These provisions include a $100 per day penalty for each day any report or affidavit required by such law shall be willfully delayed or withheld.

N.Y. Comp. Codes R. & Regs. Tit. 2 § 123.8