New york state treasury unclaimed funds

• [DOC File]Government of New York

  https://info.5y1.org/new-york-state-treasury-unclaimed-funds_1_6aa704.html

  New York State Finance Law 139-k(5) requires that every Procurement Contract award subject to the provisions of State Finance Law 139-k or 139-j shall contain a certification by the Offerer that all information provided to the procuring Government Entity with respect to State Finance Law 139-k is complete, true and accurate.

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• [DOCX File]Office of the New York State Comptroller - Thomas P ...

  https://info.5y1.org/new-york-state-treasury-unclaimed-funds_1_b9ddcc.html

  SENATE BILL #S2812-C SAME AS UNI BILL #A4012-C. LAWS OF NEW YORK, 2011. CHAPTER 62. AN ACT relating to constituting chapter 18-A of the consolidated laws in relation to financial services; to amend the insurance law, the banking law, the executive law, the education law, the energy law, the state technology law, the real property law, the general business law, the public authorities law, the ...

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• [DOC File]nysosc9.osc.state.ny.us

  https://info.5y1.org/new-york-state-treasury-unclaimed-funds_1_609596.html

  of New York and the state of New York relating to the transfer to the state of New York of assets aggregating $318,000,000 presently held in certain accounts of the power authority of the state of New York. The state comptroller shall encumber the amount so appropriated before the end of the fiscal year for which such appropriation is made.

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• [DOCX File]Regulations Governing the Uniform Disposition of Unclaimed ...

  https://info.5y1.org/new-york-state-treasury-unclaimed-funds_1_1dc271.html

  Feb 28, 2011 · Since the Act is purely custodial, any holder of unclaimed property may voluntarily report funds before the statutory due date and be relieved of all accountability and responsibility upon delivery of the unclaimed property to the State Treasurer, to the extent of …

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• [DOC File]U

  https://info.5y1.org/new-york-state-treasury-unclaimed-funds_1_51265b.html

  Reserve Bank or a local bank approved by the Department of Treasury as. a Treasury General Account. A copy of the Deposit Ticket and the ... FAD New York Misc. Inc. P.O. Box 641515. Pittsburgh, PA 15264-1515. FAD San Francisco Misc. Inc. ... Unclaimed Funds State Governments No Form. P.O. Box 954710. St. Louis, MO 63195-4710. 3 . Title: U Author:

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• [DOC File]Government of New York

  https://info.5y1.org/new-york-state-treasury-unclaimed-funds_1_ce7fa5.html

  Department or DTF New York State Department of Taxation and Finance. Deposit Date The date on which funds are deposited in the New York State bank account(s). Depository Bank A bank, organized in the United States, which provides agency services in connection with a depositary receipt program.

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• [DOC File]New York State Department of State

  https://info.5y1.org/new-york-state-treasury-unclaimed-funds_1_238fe7.html

  However, New York State will ensure compliance with 42 U.S.C. 9901, et seq., §678D, as amended, which requires New York State to establish fiscal controls and fund accounting procedures necessary to assure the proper disbursal of, and accounting for, federal funds.

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