New York Abandoned Property Law Article 3 - UNCLAIMED PROPERTY HELD OR OWING BY BANKING ORGANIZATIONS

• 300 - Unclaimed Property Held or Owing by Banking Organizations.
  1. The following unclaimed property held or owing by banking organizations shall be deemed abandoned property: (a) Any amounts due on deposits or any amounts...
• 302 - Publication of List of Abandoned Property.
  1. Every banking organization shall cause to be published, on or before the first day of September in each year, a notice entitled: "NOTICE OF...
• 303 - Payment of Abandoned Property.
  1. In such succeeding month of November, and on or before the tenth day thereof, every banking organization shall pay or deliver to the state...
• 304 - Unclaimed Property Held by the Superintendent of Financial Services After Liquidation.
  1. All amounts held by the superintendent of financial services as trustee for the owners thereof after the completion of the voluntary or involuntary liquidation...
• 305 - Payment of Abandoned Property After Liquidation by Superintendent of Financial Services.
  1. Not later than the first day of October in each year the superintendent of financial services shall pay to the state comptroller all such...
• 306 - Reimbursement for Instruments Paid.
  Any banking organization which has paid to the state comptroller abandoned property held or owing for the payment of a negotiable instrument or a certified...

Last modified: February 3, 2019