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NYS Comptroller

THOMAS P. DiNAPOLI

What's New

 

 


 

Reduced Reach Back Period for reports filed through the Voluntary Compliance Program


Effective January 1, 2017, holders that enroll in the Office of Unclaimed Fund’s Voluntary Compliance Program can use a 10 year (plus dormancy) reach back period for General Ledger property types. You must file reports within six months from enrollment. For additional information, visit the Voluntary Compliance website.

If you have any questions, or would like to request enrollment information for the Voluntary Compliance Program, email the New York State Voluntary Compliance Unit.

 

Security Delivery Instructions


Deliver securities to the New York State Comptroller, Office of Unclaimed Funds, using one or a combination of transfer methods described on the new Security Delivery Instructions.