True Alert: Immediate Action Required – New York’s Unclaimed Property ‘Voluntary’ Compliance Program Outreach Initiative

April 4, 2012 11:37 AM

Since Fall 2011, New York’s Office of the State Comptroller has been feverishly sending letters to companies that it believes may not be in compliance with New York’s Abandoned Property Law (“Law”), inviting them to participate in the State’s Voluntary Compliance Program (“Program”). In recent weeks the State has been sending “REMINDER – FINAL NOTICE” letters, alerting companies to a final 30-day window to respond. These letters should not be ignored, regardless of your company’s current compliance with the New York Abandoned Property Law. To read full article, click here


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