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This entry was published on 2014-09-22
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SECTION 184
Annual reports to comptroller of custodian of court funds
State Finance (STF) CHAPTER 56, ARTICLE 12
§ 184. Annual reports to comptroller of custodian of court funds.
Every treasurer or financial officer who has in his charge or possession
or under his control, or who keeps a record of money, bonds, stocks,
mortgages or any other securities or property deposited into court and
held by him, must, once in each year, make a report to the state
comptroller at the time and in the form and manner which he may
prescribe, containing a true statement of his accounts for the preceding
year or from the time of the last report. This report must be verified
by the oath of such officer, and must be accompanied by the certificate
of the proper officer of each bank or trust company, stating the exact
amount on deposit with such corporation. Every savings bank, bank or
trust company having in its possession, pursuant to an order of a court
of record, money, bonds, stocks, mortgages or any other securities or
property which were not first deposited in court and delivered to a
county treasurer or commissioner of finance of the city of New York,
must, once in each year, make a report to the comptroller at such time
as he shall prescribe, stating separately for each case the name of the
court, the title of the action or proceeding, the date of the receipt,
from whom received, for whom received, the amount of money, if any, a
description of the securities or other property, each addition of
interest and each change of investment, the amount so held at the date
of report, the date and description of each other directing payment and
the dates and amounts of payments thereunder and to whom made. Every
officer, or bank or trust company mentioned in this section, shall
furnish any additional report to the comptroller or to the court at such
time and in such detail as may be required.