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#2280684 - 02/06/23 06:23 PM Escheatment Publication
TryingtoComply Offline
Diamond Poster
Joined: Apr 2013
Posts: 2,211
The West
We recently discovered that we neglected to report the names of two individuals when we published the list of customers with accounts to be escheated. Should we publish them now? Or does it make any difference as we did not publish them by 9/1 as required.
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TryingToComply
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#2280692 - 02/06/23 07:36 PM Re: Escheatment Publication TryingtoComply
rlcarey Online
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rlcarey
Joined: Jul 2001
Posts: 83,388
Galveston, TX
Are they not otherwise disqualified for publication due to dollar amount or another reason? You operate out of New York? If you do not have an exemption, I would be contacting the NY Comptroller's Office and asking for guidance.
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The opinions expressed here should not be construed to be those of my employer: PPDocs.com

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#2280705 - 02/06/23 09:41 PM Re: Escheatment Publication TryingtoComply
TryingtoComply Offline
Diamond Poster
Joined: Apr 2013
Posts: 2,211
The West
Well, we just figured out that the two accounts had a foreign address. So that disqualifies them. Thankfully.
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TryingToComply
CRCM

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