Federal and State Laws
New York Laws
New York Abandoned Property Law Article 5-A - UNCLAIMED PROPERTY HELD BY BROKERS
510 - Definitions.
When used in this article, the following items shall have the following meanings: 1. "Corporation" shall include any joint stock company, corporation, association of two...
511 - Unclaimed Property; When Deemed Abandoned.
The following unclaimed property shall be deemed abandoned property: 1. Any amount (a) received in this state after June thirtieth, nineteen hundred forty-six by a...
512 - Payment or Delivery of Abandoned Property.
1. In the month of March of each year, and on or before the tenth day thereof, every broker or dealer shall pay or deliver...
513 - Report to Accompany Payment or Delivery.
A payment or delivery pursuant to section five hundred twelve shall be accompanied by a written report, affirmed as true and accurate under penalty of...
513-a - Retention of Books and Records.
1. Every broker or dealer shall retain the books and records set forth in subdivision two of this section relating to the years nineteen hundred...
514 - Reimbursement of Brokers or Dealers.
1. A broker or dealer which has paid or delivered to the state comptroller abandoned property pursuant to section five hundred twelve may elect to...
Last modified: February 3, 2019