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DiNapoli: Read the Fine Print on Your New Gift Card
… New York State Comptroller Thomas P. DiNapoli is urging New Yorkers this holiday season to read the fine … money from unused gift cards issued by New York businesses is turned over to the State Comptroller's office as abandoned … the value. These may include: Service fees when the card is purchased; Dormancy fees if the gift card is not used …
https://www.osc.ny.gov/press/releases/2019/12/dinapoli-read-fine-print-your-new-gift-cardOpinion 92-10
… in the opinion. ABANDONED AND LOST PROPERTY -- Money (unclaimed redemption payments on bearer serial bonds) BONDS AND NOTES -- Redemption (disposition of unclaimed moneys representing amounts paid on matured bearer … You inquire about the period of time for which these funds must be held and the disposition of the funds upon …
https://www.osc.ny.gov/legal-opinions/opinion-92-10Opinion 90-29
… were authorized to consider restitution to the victim of a crime and to require restitution as part of the sentence … reparation payments and for the payment of such money to crime victims (see, CPL §420.10[8]). Until 1984, there were … section 420.10 adding a new subdivision 7, any claim by a crime victim against a county probation department would have …
https://www.osc.ny.gov/legal-opinions/opinion-90-29Contact Us
… Freedom of Information Law Request (FOIL) 518-474-4015 Fax: 518-473-8940 [email protected] Inspector General 518-408-4906 Fax: 518-408-3931 [email protected] … Intergovernmental and Community Affairs 518-402-3234 Fax: 518-408-3852 Investigations Division 1-888-OSC-4555 or …
https://www.osc.ny.gov/help/contact-usDiNapoli Calls For Stepped Up Enforcement of State's Bottle Bill
… funds the state is entitled to from bottlers and beverage distributors, according to an audit released today by State … water and certain other beverage containers. Bottlers, distributors, dealers and certain retailers (deposit … funds the state is entitled to from bottlers and beverage distributors according to an audit released by State …
https://www.osc.ny.gov/press/releases/2017/12/dinapoli-calls-stepped-enforcement-states-bottle-billState Agencies Bulletin No. 2152.1
… remain uncashed as of April 2024 will be stopped and the funds will be escheated to the New York State Office of Unclaimed Funds (OUF). Effective Dates: Effective for payroll … regarding this bulletin may be directed to the Uncashed NYS Payroll Checks mailbox. For more information regarding …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/21521-outreach-and-escheatment-2022-uncashed-nys-payroll-checksControls Over Unclaimed Bottle Deposits (Follow-Up)
… of implementation of the five recommendations included in our initial audit report, Controls Over Unclaimed Bottle Deposits (Report 2016-S-96 ). Background The … containers of less than one gallon of many beverages sold in the State. Consumers may then return their empty beverage …
https://www.osc.ny.gov/state-agencies/audits/2019/10/15/controls-over-unclaimed-bottle-deposits-followHow to Search & Claim Property
… resident of New York, you may have lost money waiting to be claimed. All claims can be filed online within minutes, … days. We will contact you if any documentation is needed to prove your claim. To prevent fraud, we cannot tell you the value of the funds … resident of New York you may have lost money waiting to be claimed …
https://www.osc.ny.gov/unclaimed-funds/claimants/how-search-claim-propertySecurity Delivery Instructions
… to the New York State Comptroller’s Office of Unclaimed Funds (OUF), using one of the approved delivery methods. … requested to be delivered. Deliver Stock, Mutual Funds (Open-End and Closed-End), and Dividend Reinvestment … by OUF in advance. Deliver Federal Reserve Fedwire Funds Service Bank of NYC/FCCORP ABA # 021000018 Further …
https://www.osc.ny.gov/unclaimed-funds/reporters/security-delivery-instructionsOffice of Unclaimed Funds Annual Report SFY 2020-21
Office of Unclaimed Funds Annual Report
https://www.osc.ny.gov/files/unclaimed-funds/resources/2021/pdf/annual-report-sfy-2020-21.pdfForms
… A repository of all Office of the State Comptroller web and printable forms …
https://www.osc.ny.gov/help/formsElectronic Fund Transfer Instructions
… when sending an ACH, Book Transfer, CHIPS, EFT, or Federal Wire payment to the New York State Office of … the company name of the holder. FEIN – Required . Company Federal Employer Identification Number. Payment Type – The … information when sending an ACH Book Transfer CHIPS EFT or Federal Wire payment to the New York State Office of …
https://www.osc.ny.gov/unclaimed-funds/reporters/electronic-fund-transfer-instructionsComptroller DiNapoli's Legislative Program
… interest on unclaimed spousal and child support. Deposit Placement Program for the Banking Development District … of moneys, in whole or in part, through a deposit placement program. Community Bank Deposit Program – S.8406 …
https://www.osc.ny.gov/legislationUnclaimed Funds in Weschester - 2015
Breakdown of unclaimed funds by city in the Bronx.
https://www.osc.ny.gov/files/press/pdf/unclaimed-funds-westchester-2015.pdfUnclaimed Funds in the Bronx
Breakdown by neighborhood of unclaimed funds in the Bronx.
https://www.osc.ny.gov/files/press/pdf/unclaimed-funds-bronx-2015.pdfHow to Create a Report of Unclaimed Funds
How to Create a Report of Unclaimed Funds
https://www.osc.ny.gov/files/unclaimed-funds/reporters/pdf/complete-report-handbook.pdfDiNapoli Urges Consumers to Read the Fine Print on Gift Cards This Holiday Season
… year of purchase to avoid inactivity fees. While some gift card sellers have done away with inactivity fees, consumers … still ask whether the fees apply when purchasing a gift card. Under the Federal Credit Card Act of 2009, many types of retail cards sold after …
https://www.osc.ny.gov/press/releases/2014/12/dinapoli-urges-consumers-read-fine-print-gift-cards-holiday-seasonAccounts Payable Advisory No. 48
… on a voucher when paying a single payment vendor in the Statewide Financial System (SFS). The use of a standard format results in time saving and processing efficiencies for the State. Also, in the event of unclaimed funds, a standard name format …
https://www.osc.ny.gov/state-agencies/advisories/accounts-payable-advisory/48-paying-single-payment-vendorXIV.1 Outstanding Check Outreach and Escheatment – XIV. Special Procedures
… Each year an outreach and escheatment must be completed for all checks that remain uncashed one year after the year of issuance. All checks that remain … Each year an outreach and escheatment must be completed for all checks that remain uncashed one year after the year of issuance …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv1-outstanding-check-outreach-and-escheatmentUnclaimed Funds SFY 2017-18 Annual Report
State Fiscal Year (SFY) 2017-18 was another successful year for the Office of Unclaimed Funds (OUF), which now holds $15.5 billion in unclaimed funds.
https://www.osc.ny.gov/files/unclaimed-funds/resources/pdf/ouf-annual-report-2017-18.pdf