N.Y. Comp. Codes R. & Regs. tit. 2 § 123.1

Current through Register Vol. 46, No. 53, December 31, 2024

Section 123.1 - Filing of abandoned property reports

(a) All holders of abandoned property required to report such property pursuant to the Abandoned Property Law may submit their reports of abandoned property using an approved electronic format or on form AC 2686, Report of Abandoned Property (Appendices 16 and 16-A of this Title, infra). "Approved electronic format" shall consist of formats approved by the Comptroller. In no event will magnetic cartridges be permitted or accepted as an approved electronic format by the Comptroller. Information concerning approved electronic formats may be obtained by contacting the Comptroller's Office of Unclaimed Funds.

(b) All reports of abandoned property, whether on an approved electronic format, or on form AC 2686, must be accompanied by a completed and notarized form AC 2709, Verification and Checklist for Unclaimed Property (Appendices 17 and 17-A of this Title, infra), signed by an authorized officer certifying that said report is true and complete to the best of said authorized officer's knowledge.

N.Y. Comp. Codes R. & Regs. Tit. 2 § 123.1