New York Laws
ABP - Abandoned Property
Article 3 - Unclaimed Property Held or Owing by Banking Organizations

300 - Unclaimed Property Held or Owing by Banking Organizations. - (a) Any amounts due on deposits or any amounts to...

302 - Publication of List of Abandoned Property. - (a) the names and last-known addresses, which were in such...

303 - Payment of Abandoned Property. - (a) with respect to amounts specified in paragraph (a) of...

304 - Unclaimed Property Held by the Superintendent of Financial Services After Liquidation. - § 304. Unclaimed property held by the superintendent of financial...

305 - Payment of Abandoned Property After Liquidation by Superintendent of Financial Services. - § 305. Payment of abandoned property after liquidation by superintendent...

306 - Reimbursement for Instruments Paid. - § 306. Reimbursement for instruments paid. Any banking organization which...