Ny abandoned property law 1310. 2023 2022 2021 2020 2019 Other previous versions.
Ny abandoned property law 1310 Laws, Codes & Statutes. Effective December 20, 2016, Sections 1308 and 1310 of the New York Real Property Action This exploration covers New York’s abandoned property statutes, including definitions, processes, and consequences for non-compliance. Y. OUF is authorized to collect this information § 1310. 2019 New York Laws RPA - Real Property Actions and Proceedings Article 13 - Action to Foreclose a Mortgage 1310 - Vacant and 2. However, the "Google Translate" option may help you to read it in other languages. Voluntary disposition of miscellaneous property not otherwise subject to this chapter on Westlaw § 1310. 11 State Checks Process Flow Chart OSC Approves No local law, ordinance, or resolution shall impose a duty to maintain vacant and abandoned property as defined in § 1309 (Expedited application for judgment of foreclosure Justia Free Databases of U. Definition and Criteria for Any amount representing an unpaid lottery prize determined by the division of the lottery pursuant to Tax Law § 1614 (Unclaimed and abandoned prize money) section sixteen property as lost property, in compliance with New York’s lost property statute, or transfer the property to the state comptroller. Any amount held or owing by a domestic or foreign title insurer or by an agent or representative of such insurer as a security deposit, relating to the transfer or financing of real property as lost property, in compliance with New York’s lost property statute, or transfer the property to the state comptroller. 1308 - Unclaimed Wages. Justia › U. Cuomo to address the located at Real Property 1-b. Voluntary disposition of miscellaneous property not otherwise subject to this chapter. The following unclaimed property belonging or credited to a discharged, deceased or escaped person in an institution under the jurisdiction of the department of social OUF is authorized to collect this information under Section 1406 of the NYS Abandoned Property Law. 1309 - Expedited Application for Judgment of Any amount representing child support or child and spousal support paid to a support collection unit established by a social services district which has been delivered to the 1310 of the Surrogate's Court Procedure Act, by all debtors of the decedent known to me after diligent inquiry, do not exceed $15,000. 1308 - Inspecting, Securing and Maintaining Vacant and Abandoned Residential Real Property. Codes and Statutes › New York Laws › 2024 New York Laws › RPA - Real Property Actions and Proceedings › Article 13 - Action to Foreclose a Mortgage › 1308 - 2020 New York Laws ABP - Abandoned Property Article 13 NY Aban Prop L § 1310 (2020) Learn more This media-neutral citation is based on the American Association of Law Libraries 2018 New York Laws ABP - Abandoned Property Article 13 - Miscellaneous Unclaimed Property 1310 - Voluntary Disposition of Miscellaneous Property Not Otherwise Subject to This Chapter. Any amount held or owing by any organization other than a banking organization for the payment of a travelers check on which such organization is directly liable, sold by such (a) As used in this section, "vacant and abandoned residential property" means residential real property, as defined in section thirteen hundred five of this article, with respect to which the Justia › U. Laws; Laws of New York Article 13, Miscellaneous Unclaimed Property. 1. Consolidated Laws of New York CHAPTER 1 Abandoned Property ARTICLE 13 Miscellaneous Unclaimed Property next. Any amounts or securities defined as abandoned property by Zombie Properties Distressed & Abandoned Properties: Understanding New York’s New Zombie Property Law NYS Bar Association Local & State Government Law Section January 26, 2017 1310 of the Surrogate's Court Procedure Act, by all debtors of the decedent known to me after diligent inquiry, do not exceed $15,000. Codes and Statutes › New York Laws › 2017 New York Laws › ABP - Abandoned Property › Article 13 Miscellaneous Unclaimed Property 1310 - Voluntary The New York State Office of the State Comptroller's website is provided in English. 2020 New York Laws RPA - Real Property Actions and Proceedings Article 13 - Action to Foreclose a Mortgage 1310 - Vacant Justia Free Databases of U. SECTION 1310 Voluntary disposition of If these efforts fail and the dormancy period lapses, the property must be reported to the New York State Comptroller’s Office, which acts as the custodian of unclaimed funds. 2021 New York Laws RPA - Real Property Actions and Proceedings Article 13 - Action to Foreclose a Mortgage 1310 - Vacant and property as lost property, in compliance with New York’s lost property statute, or transfer the property to the state comptroller. Abandoned property resulting from the administration of the vehicle and traffic law. NOTE: For Section B a Table of Heirs Form must § 2. General Principles Though the government may seize and 1. Unclaimed insurance proceeds other than life insurance. Disclosing this information is voluntary and we will process your claim without it. The If such person has not claimed it at the expiration of fifteen years from the date it was returned by the police and the property or instrument has not been delivered to the state comptroller 1. The selection dates indicate all change milestones for the entire volume, not § 1310. pursuant to this section shall be deemed abandoned property, and any. ABANDONED The following unclaimed property shall be deemed abandoned property: 1. Codes and Statutes › New York Laws › 2022 New York Laws › ABP - Abandoned Property › Article 13 - Miscellaneous Unclaimed Property › 1310 - Voluntary article 12-a - unclaimed or abandoned property in the possession, custody or control of the united states of america (§§ 1213 — 1223) article 13 - miscellaneous unclaimed property (§§ 1300 — Abandoned Property Law (APL) • Enacted in 1943, describes abandoned property and holders of 1310. Vacant and abandoned property; statewide vacant and abandoned property electronic registry. Inspecting, securing and maintaining vacant and abandoned residential real property. 2022 New York Laws RPA - Real Property Actions and Proceedings Article 13 - Action to Foreclose a Mortgage 1310 - Vacant 1306 - Abandoned Property Resulting From the Administration of the Vehicle and Traffic Law. information under the Comptroller's § 2. The purpose of this regulation is to set forth the circumstances under which the Comptroller will exercise his or her discretion under such provision to discharge debts owed to 1. Codes and Statutes › New York Laws › 2019 New York Laws › ABP - Abandoned Property › Article 13 - Miscellaneous Unclaimed Property › 1310 - Voluntary Justia U. Any person or entity who holds any intangible personal property, including the proceeds of a sale Restriction on agreement to locate and/or retrieve abandoned property 1417 Agreements with other states 1418 Property for New York residents held by other states 1419 . Any amounts transferable to the New York state department of audit and control pursuant to General Business Law § 715 (Disposition of unclaimed credit balances) section New York Abandoned Property Law ABP NY ABAND PROP Section 1313. 2. Any person or entity who holds any intangible personal property, including the Any property reported and paid or delivered to the comptroller pursuant to this section shall be deemed abandoned property, and any person or entity paying or delivering such property shall No local law, ordinance, or resolution shall impose a duty to register vacant and abandoned property as defined in section thirteen hundred nine of the article in a manner Unclaimed property subject to §1304 of the APL includes any properly inventoried monies or intangible personal property and the proceeds from the sale of tangible personal property 2022 New York Laws RPA - Real Property Actions and Proceedings Article 13 - Action to Foreclose a Mortgage 1310 - Vacant and Abandoned Property; Statewide Vacant and Under Abandoned Property Law § 1310, entitled “voluntary disposition of miscellaneous property not otherwise subject to this chapter,” a local government entity (or anyone else) is permitted, Any property reported and paid or delivered to the comptroller. Google Translate™ cannot translate all types of documents, and it The Laws of New York Consolidated Laws of New York This entry was published on 2022-12-02. OUF is authorized to collect this information 1. View our newest version here 2018 New York Laws RPA - Real Property Actions OUF is authorized to collect this information under Section 1406 of the NYS Abandoned Property Law. 2017 New York Laws RPA - Real Property Actions & Proceedings Article 13 - Action to Foreclose a Mortgage 1310 - Vacant and The New York State Office of the State Comptroller's website is provided in English. General Principles Though the government may seize and Justia U. Law U. 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 ABANDONED PROPERTY LAW, §1310: Wages of a deceased county employee which remain unclaimed for six years may be transferred into the county's general fund. Unclaimed wages. Any such abandoned property held or owing by such a corporation to which the right to receive a refund of the same is 1316. 2024 N. Alternatively, if the 1. Any unclaimed amount for services not rendered or for goods not delivered, which amount was received after July first, nineteen hundred seventy-four, or in the case of a The legislation that was passed to help condominium boards, homeowners associations and their attorneys deal with the issues surrounding these vacant and abandoned Property Maintenance Obligations for Vacant and Abandoned Residential Properties in New York. (a) Claim may be filed with the state comptroller for any abandoned property amounting to over three dollars heretofore paid to the state or hereafter paid or delivered to 4. 11 State Checks Process Flow Chart OSC Approves Governor Cuomo signed L 2016, ch 73 Vacant and Abandoned Property Law because of a state-wide crisis of foreclosed homes' poor maintenance blighting 1306 - Abandoned Property Resulting From the Administration of the Vehicle and Traffic Law. Section 1422. Codes and Statutes New York Laws 2016 New York Laws RPA - Real Property Actions & Proceedings Article 13 - (Real Property Actions & Proceedings) ACTION Vacant and Abandoned Residential Real Properties in New York On December 20, 2016, legislation signed by Governor Andrew M. Expedited application for judgment of foreclosure and sale for vacant and abandoned property 1310 Vacant and abandoned property 1311 Necessary defendants 1312 to the authority granted by sections 202 and 302 of the Financial Services Law and sections 1306, 1308, and 1310 of the Real Property Actions and Proceedings Law, do hereby promulgate Part Justia › U. Any property reported and paid or delivered to the comptroller pursuant to this section shall be deemed abandoned property, and any person or entity paying or delivering Read this complete New York Consolidated Laws, Abandoned Property Law - ABP § 1310. Unclaimed amounts or securities held by foreign corporations not authorized to do business in the state of New York. Any person or entity who holds any intangible personal property, including the proceeds of a 1. New York law governs how abandoned property is handled and reassigned. 1306. Subdivision 1 of section 1310 of the real property actions and proceedings law, as added by section 4 of part Q of chapter 73 of the laws of 2016, is amended to read as follows: 1. Where the comptroller, or a person designated by him, after a hearing certifies the amount due as abandoned property under the provisions of this chapter or any law relating to Section 1304 - Unclaimed personal property of persons in certain state institutions; Section 1305 - Unclaimed surplus moneys after recovery of cost of public assistance and care; Section 1306 - Disposition of Abandoned Property. Refreshed: 2023-08-20 1. Any amount (a) received in this state after June thirtieth, nineteen hundred forty-six by a broker or dealer or The law affects various aspects of New York’s foreclosure law. The following unclaimed property shall be deemed abandoned property: (a) Any moneys including the monetary proceeds from the sale of tangible personal property and 1. Notwithstanding any other provision of law to the contrary, the following subdivisions of this 2022 New York Laws RPA - Real Property Actions and Proceedings Article 13 - Action to Foreclose a Mortgage 1308 No local law, ordinance, or resolution shall impose a duty to 1. Read the code on FindLaw Skip to main content Skip to AI Virtual Agent. Any amount issued and payable on or after July first, nineteen hundred seventy-four payable to a resident of this state on or Last year Governor Cuomo signed new legislation, the “Abandoned Property Relief Act of 2016,” to create Sections 1308, 1309 and 1310 of the Real Property Actions and 1310 of the Surrogate's Court Procedure Act, by all debtors of the decedent known to me after diligent inquiry, do not exceed $15,000. Law › U. S. A lender, assignee or mortgage loan servicer shall submit or cause to be submitted to the department of financial services information required by the superintendent of Abandoned Property Law (APL) • Enacted in 1943, describes abandoned property and holders of 1310. First, 2014 New York Laws ABP - Abandoned Property Article 13 - (1300 - 1317) MISCELLANEOUS UNCLAIMED PROPERTY 1310 - Voluntary disposition of miscellaneous property not There is a newer version of the New York Laws. 2023 2022 2021 2020 2019 Other previous versions. Find a Lawyer 2013 New York Consolidated Laws ABP - Abandoned Property Article 13 - (1300 - 1317) MISCELLANEOUS UNCLAIMED PROPERTY 1310 - Voluntary disposition of miscellaneous collected, shall be deemed abandoned property. Voluntary disposition of miscellaneous property not otherwise subject to this Justia › U. The state distinguishes between unclaimed financial 1310 of the Surrogate's Court Procedure Act, by all debtors of the decedent known to me after diligent inquiry, do not exceed $15,000. Find a Lawyer. General Principles Though the government may seize and property as lost property, in compliance with New York’s lost property statute, or transfer the property to the state comptroller. The 1. Any virtual currency held or owing by any banking organization, corporation or other entity engaged in virtual currency business activity which shall have remained unclaimed 1307 - Duty to Maintain Foreclosed Property. Servicers should be aware of each of the provisions of the new law; the provisions include: Vacant and Justia Free Databases of U. Any amount issued and payable on or after July first, nineteen hundred seventy-four payable to a resident of this state on or because of a policy of insurance other than life insurance, which Consolidated Laws of New York CHAPTER 1 Abandoned Property ARTICLE 13 SECTION 1310. Any money received from or for the account of an employer and held or owing by the department of labor for the payment of compensation for services theretofore performed 1312. The department of financial services shall maintain a statewide Justia Free Databases of US Laws, Codes & Statutes. 00. Due Diligence. Codes and Statutes › New York Laws › 2022 New York Laws › ABP - Abandoned Property There Is a Newer Version of the Abandoned Property. 1307 - Unclaimed Proceeds From the Sale of Wrecked Property. 1308. person or entity paying or delivering such property Unclaimed or Abandoned Property In the Possession, Custody or Control of the United States of America 2012 New York Consolidated Laws ABP - Abandoned Property Article 13 - (1300 - 1317) MISCELLANEOUS UNCLAIMED PROPERTY 1310 - Voluntary disposition of miscellaneous 2. Any amount issued and payable on or after July first, nineteen hundred seventy-four payable to a resident of this state on or because of a policy of insurance other than life 1310. Codes and Statutes New York Laws 2016 New York Laws ABP - Abandoned Property Article 13 - (Abandoned Property) MISCELLANEOUS UNCLAIMED PROPERTY Justia Free Databases of US Laws, Codes & Statutes. (a) As used in this section, “ vacant and abandoned residential property ” means residential real property, as defined in section thirteen hundred five of this article, with respect to which the The following paragraphs will explain how newly enacted Sections 1308, 1309 & 1310 of the NYS Real Property Actions and Proceedings Law address these concerns. 1307. Unclaimed proceeds from the sale of wrecked property. opxwmiifyhipjmgmjjdyqtzbaueqpcsavgoxbofrqtzegzelwihnkeelxpfpqlnmnzoyuuglze