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This entry was published on 2014-09-22
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Unclaimed consumer credit balances
Abandoned Property (ABP) CHAPTER 1, ARTICLE 13
§ 1314. Unclaimed consumer credit balances. 1. Any amounts
transferable to the New York state department of audit and control
pursuant to section seven hundred fifteen of the general business law,
to be held pursuant to the provisions of the abandoned property law,
shall be transferred to the state comptroller during the first fifteen
days of the month of February immediately succeeding the thirty-first
day of December in the year in which the three year period of retention
prescribed in said section is concluded.

2. Such transfer of moneys shall be accompanied by a written report,
affirmed as true and accurate under penalty of perjury, in such form as
the state comptroller may prescribe.