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Home » US Law » 2022 New York Laws » Consolidated Laws » ABP - Abandoned Property » Article 3 - Unclaimed Property Held or Owing by Banking Organizations

300 – Unclaimed Property Held or Owing by Banking Organizations.

§ 300. Unclaimed property held or owing by banking organizations. 1. The following unclaimed property held or owing by banking organizations shall be deemed abandoned property: (a) Any amounts due on deposits or any amounts to which a shareholder of a savings and loan association or a credit union is entitled, held or owing by […]