Statutes, codes, and regulations
New York Codes, Rules and Regulations
Title 2 - DEPARTMENT OF AUDIT AND CONTROLChapter IV - Miscellaneous Rules
Part 130 - CLAIM FOR FUNDS HELD BY THE OFFICE OF UNCLAIMED FUNDS OWED TO A DECEDENT OR A DECEDENT'S ESTATE QUALIFYING AS A SMALL ESTATE
Section 130.3 - Other requirements

N.Y. Comp. Codes R. & Regs. tit. 2 § 130.3

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Current through Register Vol. 46, No. 50, December 11, 2024
Section 130.3 - Other requirements

Any heir or creditor must also provide any and all documents required by the Office of Unclaimed Funds which are necessary to prove the decedent's identity and entitlement to the funds, or are otherwise necessary in order for the Office of Unclaimed Funds to meet all of its statutory obligations or approve the claim.

N.Y. Comp. Codes R. & Regs. Tit. 2 § 130.3

Adopted, New York State Register September 3, 2014/Volume XXXVI, Issue 35, eff.9/3/2014