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#2199503 - 11/30/18 03:59 PM Unclaimed property NY
E Rugg Offline
New Poster
Joined: Aug 2017
Posts: 8
We're doing a review of abandoned property submitted to New York State, and our compliance staff is telling me that HSA's and accounts belonging to minors are not remitted. I can't find anything in state law or IRS pubs that would exclude these types of accounts from being considered unclaimed/abandoned.

Can anyone either direct me to info or opine?


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#2199531 - 11/30/18 05:14 PM Re: Unclaimed property NY E Rugg
rlcarey Offline
10K Club
Joined: Jul 2001
Posts: 78,958
Galveston, TX
Anytime someone tells me something like this, I become a resident of Missouri. The first words out of my mouth are "show me".
The opinions expressed here should not be construed to be those of my employer:

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