2 CRR-NY 130.3NY-CRR

STATE COMPILATION OF CODES, RULES AND REGULATIONS OF THE STATE OF NEW YORK
TITLE 2. DEPARTMENT OF AUDIT AND CONTROL
CHAPTER IV. MISCELLANEOUS RULES
PART 130. CLAIM FOR FUNDS HELD BY THE OFFICE OF UNCLAIMED FUNDS OWED TO A DECEDENT OR A DECEDENT’S ESTATE QUALIFYING AS A SMALL ESTATE
2 CRR-NY 130.3
2 CRR-NY 130.3
130.3 Other requirements.
Any heir or creditor must also provide any and all documents required by the Office of Unclaimed Funds which are necessary to prove the decedent’s identity and entitlement to the funds, or are otherwise necessary in order for the Office of Unclaimed Funds to meet all of its statutory obligations or approve the claim.
2 CRR-NY 130.3
Current through August 31, 2022
End of Document

IMPORTANT NOTE REGARDING CONTENT CURRENCY: The "Current through" date indicated immediately above is the date of the most recently produced official NYCRR supplement covering this rule section. For later updates to this section, if any, please: consult editions of the NYS Register published after this date; or contact the NYS Department of State Division of Administrative Rules at [email protected]. See Help for additional information on the currency of this unofficial version of NYS Rules.