2018 New York Laws
ABP - Abandoned Property
Article 5 - Unclaimed Property Held or Owing for Payment to Security Holders
503 - Report of Abandoned Property.
§ 503. Report of abandoned property. Each payment or delivery of abandoned property pursuant to section five hundred two shall be accompanied by a written report, affirmed as true and accurate under penalty of perjury, in such form as the state comptroller shall prescribe, setting forth:
(a) The name and last known address, if any, of the person appearing to be entitled to such abandoned property;
(b) A description of such abandoned property;
(c) The number of shares represented or the face amount of the security;
(d) The amount of any principal, dividend, interest or other increment due thereon;
(e) The date such amount was demandable or payable; and
(f) Such other identifying information as the state comptroller may require.
