reglab/housing_qa huggingface dataset:
NY Aban Prop L § 503 (2021)
2021 New York Laws ABP - Abandoned Property Article 5 - Unclaimed Property Held or Owing for Payment to Security Holders 503 - Report of Abandoned Property.

§  503.  Report  of  abandoned  property.  Each payment or delivery of abandoned property  pursuant  to  section  five  hundred  two  shall  be accompanied  by  a  written  report, affirmed as true and accurate under penalty of  perjury,  in  such  form  as  the  state  comptroller  shall prescribe, setting forth:  (a)  The  name and last known address, if any, of the person appearing to be entitled to such abandoned property;  (b) A description of such abandoned property;  (c) The number of  shares  represented  or  the  face  amount  of  the security;  (d) The amount of any principal, dividend, interest or other increment due thereon;  (e) The date such amount was demandable or payable; and  (f)  Such  other  identifying information as the state comptroller may require.
NY Aban Prop L § 504 (2021)
2021 New York Laws ABP - Abandoned Property Article 5 - Unclaimed Property Held or Owing for Payment to Security Holders 504 - Reimbursement for Property Paid or Delivered.

§  504.  Reimbursement  for  property paid or delivered. A domestic or   foreign corporation or public corporation or a fiduciary which has  paid   or  delivered  to  the  state comptroller abandoned property pursuant to   section five hundred  two  may  make  payment  to  the  person  entitled   thereto,  and  may  file claim for reimbursement for such payment by the   state comptroller, who shall, upon satisfactory proof  of  such  payment   and  after  audit,  reimburse  such  domestic  or foreign corporation or   public corporation or fiduciary.   In  no  event,  however,  shall  such   reimbursement  exceed  the  amount  to  which  the  claimant is entitled   pursuant to subdivision two of section fourteen hundred  three  of  this   chapter.
NY Aban Prop L § 510 (2021)
2021 New York Laws ABP - Abandoned Property Article 5-A - Unclaimed Property Held by Brokers 510 - Definitions.

§  510.  Definitions.   When used in this article, the following items shall have the following meanings:   1. "Corporation" shall include any joint stock  company,  corporation, association  of two or more individuals, committee, public authority, or business trust.   2. "Public issuer" shall include the United States, the several states and  territories   thereof,   political   subdivisions   and   municipal corporations  within  such states and territories, foreign countries and political subdivisions and municipal corporations  within  such  foreign countries.   3. "Security" shall include:  (a)  Any  instrument  issued  by  a  corporation  or  public issuer to evidence an obligation to make any payment of the principal amount of  a debt or of any increment due or to become due thereon, or  (b)  Any  instrument issued by a corporation to evidence a proprietary interest therein except:  (i) A policy of insurance issued by a mutual insurance corporation, or  (ii) A share issued by a savings and loan association, a building  and loan association, or a credit union.   4.  "Broker"  shall  include any individual or corporation engaging in the purchase, sale or exchange of securities for or  on  behalf  of  any customer.   5.  "Dealer"  shall  include any individual or corporation engaging in any state as a regular business in the purchase,  sale  or  exchange  of securities for his or its own account, through a broker or otherwise.   6. (a) "Customer" shall include any individual or corporation entering into  a  contract with a broker or dealer by which such broker or dealer agrees to effect the purchase, sale, or exchange, or to keep custody  of any  security  for  or  on behalf of such individual or corporation. The term  "customer"  shall  also  include  any  individual  or  corporation entering  into a contract with a broker or dealer whereby such broker or dealer for his own account buys from or  sells  to  such  individual  or corporation, any security.  (b) If on the books of account located at an office in this state of a broker  or  dealer  there  is  indicated  a  balance to the credit of an individual or corporation with a last-known address  in  a  state  other than  this  state,  such individual or corporation shall not be deemed a "customer".   7. "Amount" shall mean that term as defined in  subdivision  seven  of section five hundred of this chapter.   8.  "Wages" shall include moneys payable, under contract or otherwise, for services rendered to a broker or dealer, less lawful deductions.
NY Aban Prop L § 512 (2021)
2021 New York Laws ABP - Abandoned Property Article 5-A - Unclaimed Property Held by Brokers 512 - Payment or Delivery of Abandoned Property.

§  512. Payment or delivery of abandoned property.  1. In the month of   March of each year, and on or before the tenth day thereof, every broker   or dealer shall pay or deliver to the  state  comptroller  all  property   which on the preceding thirty-first day of December was deemed abandoned   property pursuant to section five hundred eleven excepting such property   as since that date has ceased to be abandoned.2.  Where  any security delivered to the state comptroller pursuant to   subdivision one hereof, is delivered by him to the issuing  corporation,   the security shall be transferred to him on the books of the corporation   and  a certificate registered in the name of the state comptroller shall   be delivered to him. The corporation and its transfer  agent,  registrar   or  other person acting for or on behalf of the corporation in executing   or delivering such certificate shall be relieved from liability  to  any   person  for  any  losses  or  damages  resulting  from  the issuance and   delivery to the state comptroller of such certificate.
NY Aban Prop L § 513-A (2021)
2021 New York Laws ABP - Abandoned Property Article 5-A - Unclaimed Property Held by Brokers 513-A - Retention of Books and Records.

§  513-a.  Retention  of books and records.  1. Every broker or dealer   shall retain the books and records set forth in subdivision two of  this   section  relating  to  the  years nineteen hundred sixty-seven, nineteen   hundred sixty-eight, nineteen hundred sixty-nine  and  nineteen  hundred   seventy for a period of ten years following the end of the year in which   created;  shall  retain  all such books and records relating to the year   nineteen hundred seventy-one for a period of nine  years  following  the   close  of  nineteen hundred seventy-one; and shall retain all such books   and records relating to any subsequent calendar year for a period of ten   years following the end of the year in  which  created.  The  books  and   records  so  retained  shall  be made available to the state comptroller   upon his request in the performance of his duties under this chapter.2. The following books and records  shall  be  those  referred  to  in   subdivision  one  of  this  section: general ledgers, customers ledgers;   daily and weekly stock position records; dividend sheets; cash blotters;   purchase and  sales  blotters;  daily  journals;  bank  reconciliations;   cancelled  checks;  claim  letters; independent auditor's reports; trial   balances; private ledgers; financial  statements  and  supporting  data;   chart of accounts; and copies of abandoned property reports.
NY Aban Prop L § 514 (2021)
2021 New York Laws ABP - Abandoned Property Article 5-A - Unclaimed Property Held by Brokers 514 - Reimbursement of Brokers or Dealers.

§  514.  Reimbursement  of  brokers  or dealers. 1. A broker or dealer   which has paid or delivered to the state comptroller abandoned  property   pursuant to section five hundred twelve may elect to make payment to the   person entitled thereto. A broker or dealer making such payment may file   claim  for reimbursement by the state comptroller. The state comptroller   upon satisfactory proof of such payment shall,  after  audit,  reimburse   such  broker  or  dealer. In no event, however, shall such reimbursement   exceed the  amount  to  which  the  claimant  is  entitled  pursuant  to   subdivision two of section fourteen hundred three of this chapter.2.  A  broker  or  dealer  which  has  paid  to  the state comptroller   abandoned property  relating  to  any  of  the  years  nineteen  hundred   sixty-seven,  nineteen  hundred sixty-eight, nineteen hundred sixty-nine   or nineteen hundred seventy, determined pursuant to subdivision  six  of   section  five  hundred eleven, may elect thereafter to make payment to a   person entitled to receive (i) a stock or cash dividend received in this   state during any such year by such broker or dealer, or nominee of  such   broker  or  dealer,  as  the  holder of record of a security, or (ii) an   interest payment on a security received in this state  during  any  such   year  by  such  broker or dealer, or nominee of such broker or dealer. A   broker  or  dealer  making  any  such  payment  may   file   claim   for   reimbursement  by  the  state  comptroller. Subject to the provisions of   this subdivision, the state comptroller upon satisfactory proof  that  a   broker  or dealer has made payment to the person entitled thereto shall,   after audit of such claim, reimburse such broker or dealer. In no  event   shall  the  amount  or  amounts reimbursed by the state comptroller to a   broker  or  dealer  relating  to  any  of  the  years  nineteen  hundred   sixty-seven,  nineteen  hundred sixty-eight, nineteen hundred sixty-nine   or nineteen hundred seventy, plus amounts paid by the state  comptroller   to  any  person claiming such abandoned property relating to any of such   years, exceed the amount paid by the  broker  or  dealer  to  the  state   comptroller  pursuant  to subdivision six of section five hundred eleven   relating to such year. In no event shall the amount paid  by  the  state   comptroller to any person claiming a stock dividend received by a broker   or dealer, or nominee of such broker or dealer, in any of such years, or   to  a  broker  or dealer in reimbursement of any such claim paid by such   broker or dealer, exceed the  value  of  such  stock  dividend  as  most   recently reported by any generally recognized statistical service on the   thirty-first  day of December of the year in which such stock was deemed   abandoned property.
NY Aban Prop L § 600 (2021)
2021 New York Laws ABP - Abandoned Property Article 6 - Unclaimed or Unknown Owner Court Funds 600 - Unclaimed or Unknown Owner Court Funds.

§  600.  Unclaimed  or  unknown  owner  court  funds. 1. The following unclaimed property shall be deemed abandoned property:  (a) Any moneys including  the  monetary  proceeds  from  the  sale  of tangible  personal  property and securities or other intangible property paid into court, which, except as provided in  section  ten  hundred  of this  chapter, shall have remained in the hands of any county treasurer, or the commissioner of finance of the city of New York, for three years, together with all accumulations of interest or other increment  thereon, less such legal fees as he may be entitled to.  (b)  The  monetary  proceeds  representing  any legacy or distribution share to which an unknown person is entitled, as  specified  in  section two  thousand  two hundred twenty-two of the surrogate's court procedure act.   2. Any abandoned property held or owing by a county treasurer  or  the commissioner  of  finance  of the city of New York to which the right to receive the same is established  to  the  satisfaction  of  such  county treasurer or commissioner of finance of the city of New York shall cease to be abandoned.   3.  Notwithstanding the provisions of this section, deposits made with a county treasurer or the commissioner of finance of  the  city  of  New York  pursuant to order of a court, made subsequent to the second day of April nineteen hundred fifty-two, for the benefit of a person who was an infant at the time of the making of such order, shall not be subject  to the  provisions  of  this  chapter  until such infant attains the age of eighteen years.
NY Aban Prop L § 601 (2021)
2021 New York Laws ABP - Abandoned Property Article 6 - Unclaimed or Unknown Owner Court Funds 601 - Publication of List of Abandoned Property.

§ 601. Publication of list of abandoned property.  1. On or before the first  day  of  February  in  each  year,  such  county treasurer or the commissioner of finance of the city  of  New  York  shall  cause  to  be published  a  notice  entitled: "NOTICE OF NAMES OF PERSONS APPEARING AS OWNERS OF CERTAIN UNCLAIMED PROPERTY HELD BY (title of officer)."   2. Such notice shall be published once in two newspapers published  in the  county  where  such abandoned property is held, except that if such abandoned property is held by the commissioner of finance of the city of New York it shall be published once in two newspapers published daily in the city of New York, not more than one of which shall be  published  in any  one  county.  If  there is only one newspaper published in any such county, such notice shall be published in such newspaper, or,  if  there are  no  newspapers  published  in  such  county,  then  in  a newspaper published in  an  adjacent  county.  Such  publication  shall  be  in  a newspaper  printed  in the English language and any other newspaper that will  substantially  serve  to  inform  the  public  of  such  abandoned property. The comptroller shall promulgate rules to determine when it is appropriate to designate an additional publication.   3.  Such  notice  shall  be  classified as the state comptroller shall prescribe and shall set forth:  (a) the names and last-known addresses, in alphabetical order, of  all persons  appearing  to be entitled to any such abandoned property, as of the first day of January next preceding, amounting to fifty  dollars  or more,  except  the  names  of  persons  appearing  to  be  the owners of abandoned property which since such date has  ceased  to  be  abandoned. With  the  consent  of  the  state  comptroller, the name and last known address of any person may be omitted  from  such  notice  where  special circumstances make it desirable that such information be withheld;  (b) such other information as the state comptroller may require; and  (c) a statement  (i)  that  a list of the names contained in such notice is on file and open to public inspection at the office of such officer;  (ii) that such unclaimed moneys or other  property  will  be  paid  or delivered  by  him on or before the thirty-first day of March to persons establishing to his satisfaction their right to receive the same; and  (iii) that in the succeeding month of April,  and  on  or  before  the tenth  day  thereof,  such  unclaimed  moneys  or  other  property still remaining will be paid or delivered to the state comptroller and that he shall thereupon cease to be liable therefor.   4. Such county treasurer or commissioner of finance of the city of New York shall file with the state comptroller on or before the tenth day of February in each year proof by affidavit of such publication.
NY Aban Prop L § 602 (2021)
2021 New York Laws ABP - Abandoned Property Article 6 - Unclaimed or Unknown Owner Court Funds 602 - Payment of Abandoned Property.

§  602.  Payment of abandoned property. 1. In such succeeding month of   April, and on or before the tenth day thereof,  every  county  treasurer   and  the  commissioner  of  finance of the city of New York shall pay or   deliver to the state comptroller all  abandoned  property  specified  in   paragraph  (a)  of  subdivision one of section six hundred, which was so   abandoned as of the first day of January next preceding.2. Within thirty days after  a  decree  as  provided  by  section  two   thousand  two hundred twenty-two of the surrogate's court procedure act,   the executor, administrator, guardian or testamentary trustee shall  pay   or  deliver to the state comptroller all abandoned property specified in   paragraph (b) of subdivision one of section six hundred.4. A payment or delivery of abandoned property  required  to  be  made   pursuant  to subdivision one or subdivision three of this section may be   made without an order.
NY Aban Prop L § 603 (2021)
2021 New York Laws ABP - Abandoned Property Article 6 - Unclaimed or Unknown Owner Court Funds 603 - Report to Accompany Payment.

§  603.  Report  to  accompany payment. Each such payment of abandoned property pursuant to section six hundred two shall be accompanied  by  a written  report, affirmed as true and accurate under penalty of perjury, classified as the state comptroller shall prescribe, setting forth:  (a) The names and  last  known  addresses,  if  any,  of  the  persons entitled to receive such abandoned property;  (b)  The  title of any proceeding relating to such abandoned property; and  (c) Such other identifying information as the  state  comptroller  may require.
NY Aban Prop L § 702 (2021)
2021 New York Laws ABP - Abandoned Property Article 7 - Unclaimed Life Insurance Funds 702 - Publication of List of Abandoned Property.

§  702.  Publication of list of abandoned property. 1. Every such life insurance corporation shall cause to be  published,  on  or  before  the first  day  of  May in each year, a notice entitled: "NOTICE OF NAMES OF PERSONS APPEARING AS OWNERS OF CERTAIN UNCLAIMED PROPERTY HELD BY  (name of life insurance corporation)."   2.  Such  notice  shall  be  published  once in at least one newspaper published in the county of the state in which is located the  last-known address of the holder of a policy under which such abandoned property is payable.  If  there are no newspapers published in such county then such notice shall be published  in  a  newspaper  published  in  an  adjacent county.  Such publication shall be in a newspaper printed in the English language and any other newspaper that will substantially serve to inform the public of said abandoned property. The comptroller shall  promulgate rules  to  determine  when  it is appropriate to designate an additional publication.   3. Such notice shall set forth:  (a) the names and last known addresses which were in such  report,  of all  persons  appearing  to  be  entitled to any such abandoned property amounting to fifty dollars or more; provided,  however,  that  with  the consent of the state comptroller, the name and last known address of any person  may be omitted from such notice where special circumstances make it desirable that such information be  withheld.  Such  names  shall  be listed in alphabetical order;  (b) such other information as the state comptroller may require; and  (c) a statement  (i)  that  a  report of unclaimed amounts of money held or owing by it has been made to the comptroller of the state of New  York  and  that  a list of the names contained in such notice is on file and open to public inspection  at  the  principal  office or place of business of such life insurance corporation in any city, village  or  county  where  any  such abandoned property is payable;  (ii)  that  such  unclaimed moneys will be paid by it on or before the succeeding thirty-first day of August to  persons  establishing  to  its satisfaction their right to receive the same; and  (iii)  that in the succeeding month of September, and on or before the tenth day thereof, such unclaimed moneys still remaining will be paid to the comptroller of the state of New York and  that  it  shall  thereupon cease to be liable therefor.   4.   Such  life  insurance  corporation  shall  file  with  the  state comptroller on or before the tenth day of May  in  each  year  proof  by affidavit of such publication.
NY Aban Prop L § 703 (2021)
2021 New York Laws ABP - Abandoned Property Article 7 - Unclaimed Life Insurance Funds 703 - Payment of Abandoned Property.

§  703.  Payment of abandoned property. 1. In such succeeding month of September, and on or before the succeeding tenth day thereof, every such life insurance corporation  shall  pay  to  the  state  comptroller  all property  which,  as  of  the  first  day of January next preceding, was deemed abandoned pursuant to section seven hundred of this article, held or owing by such life insurance corporation.   2. Such payment shall be accompanied by a  true  and  accurate  report setting  forth  such  information  as  the state comptroller may require relative to such abandoned property including:  (a) the name and last known address of any person or persons appearing from the records of such life insurance corporation to  be  entitled  to receive any such abandoned property;  (b)  the  amount  appearing from the records of such corporation to be due;  (c) the policy number and policy age of the insured;  (d) the date such abandoned property was payable;  (e) the names and last known addresses of each  beneficiary  appearing in the records of the insurer; and  (f)  such  other  identifying information as the state comptroller may require.   3. Such report shall be in such form and the abandoned property listed shall be  classified  in  such  manner  as  the  state  comptroller  may prescribe. Names of persons appearing to be entitled to such property or of   beneficiaries   appearing   in  such  report  shall  be  listed  in alphabetical order within each such classification.
NY Aban Prop L § 704 (2021)
2021 New York Laws ABP - Abandoned Property Article 7 - Unclaimed Life Insurance Funds 704 - Life Insurance Departments of Savings and Insurance Banks.

§ 704. Life insurance departments of savings and insurance banks.  The   life  insurance  department  of  any savings and insurance bank shall be   regarded as a domestic life insurance corporation for  the  purposes  of   this  article and such savings and insurance banks shall comply with and   be subject to all the provisions of this article  with  respect  to  the   actions and transactions of such life insurance department.
NY Aban Prop L § 705 (2021)
2021 New York Laws ABP - Abandoned Property Article 7 - Unclaimed Life Insurance Funds 705 - Unclaimed and Undistributed Property Held by Superintendent of Financial Services, as Liquidator, Upon Completion of Proceeding.

§  705. Unclaimed and undistributed property held by superintendent of   financial services, as liquidator, upon  completion  of  proceeding.  1.   Upon  filing  the  final  report  or accounting of the superintendent of   financial services, as  liquidator,  closing  any  proceeding  commenced   under  article  seventy-four  of  the  insurance  law, all unclaimed and   undistributed dividends and other assets of every nature and description   whatsoever, including assets of a special or trust  nature,  which  have   been  held  by  the  liquidator  for  five  years or more, and which the   liquidator has not been specifically  directed  to  hold  for  a  longer   period by supreme court order, shall be deemed abandoned property.2. Any such abandoned property held by the superintendent of financial   services,  as  liquidator,  to  which  the  right to receive the same is   established as provided by law, shall cease to be deemed abandoned.
NY Aban Prop L § 706 (2021)
2021 New York Laws ABP - Abandoned Property Article 7 - Unclaimed Life Insurance Funds 706 - Payment of Abandoned Property After Liquidation by Superintendent of Financial Services.

§   706.   Payment   of   abandoned   property  after  liquidation  by   superintendent of financial services. 1. Not later than the first day of   October in every year the superintendent of financial services shall pay   to the state comptroller all such abandoned property held by  him  which   shall  have  become abandoned at any time prior to the first day of July   next preceding, excepting such abandoned property as  since  such  first   day of July shall have ceased to be abandoned.2.  Such  payment  shall  be  accompanied by a statement signed by the   superintendent of financial services setting forth  the  name  and  last   known  address, and the amount owing to, each person appearing to be the   owner of any such abandoned property, or, if the name  is  unknown,  the   nature of the original claim and the name of the insurer, and such other   identifying information as the state comptroller may require.