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Such payment shall be accompanied by a true and accurate report setting forth such information as the state comptroller may require relative to such abandoned property including: (a) the name and last known address of any person or persons appearing from the records of such life insurance corporation to be entitled to receive any such abandoned ...
(a) the name and last known address of any person or persons appearing from the records of such life insurance corporation to be entitled to receive any such abandoned property; (b) the amount appearing from the records of such corporation to be due;
22 wrz 2014 · § 703. Payment of abandoned property. 1. In such succeeding month of September, and on or before the succeeding tenth day thereof, every such life insurance corporation shall pay to the state comptroller all property which, as of the first day of January next preceding, was deemed abandoned pursuant to section seven hundred of this article, held
New York Consolidated Laws, Abandoned Property Law - ABP § 703. Payment of abandoned property. Current as of January 01, 2021 | Updated by FindLaw Staff. 1. In such succeeding month of September, and on or before the succeeding tenth day thereof, every such life insurance corporation shall pay to the state comptroller all property which, as of ...
Section 703 - Payment of abandoned property 1. In such succeeding month of September, and on or before the succeeding tenth day thereof, every such life insurance corporation shall pay to the state comptroller all property which, as of the first day of January next preceding, was deemed abandoned pursuant to section seven hundred of this ...
New York State’s Abandoned Property Law requires certain entities to transfer abandoned money or securities to the New York State Comptroller’s Office of Unclaimed Funds. Entities required to report and remit unclaimed funds include, for example, banks, insurance companies, corporations and state agencies. The funds derive from inactive ...
2 gru 2022 · The People of the State of New York, represented in Senate and Assembly, do enact as follows: ABANDONED PROPERTY LAW CHAPTER ONE OF THE CONSOLIDATED LAWS Article I. Short title; declaration of policy; definitions. (§§ 101-103) II. Escheat of real property. (§§ 200-215) III. Unclaimed property held or owing by banking organizations ...
