N.Y. Comp. Codes R. & Regs. tit. 2 § 124.5

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

Section 124.5 - Payment or delivery of property

Payment or delivery of property pursuant to this section shall be accompanied by:

(a) an abandoned property report in a format as designated by the Comptroller;

(b) the last known mailing address, social security number and any other identifying information regarding the person or persons entitled to the property; and

(c) if no identifying information is available, the petitioner's statement indicating that such information is not available.

N.Y. Comp. Codes R. & Regs. Tit. 2 § 124.5