Posted By: J2C
Abandoned Property - 06/07/04 08:49 PM
I am doing a review of abandoned property (New York) right now. One thing that is required is to advertise in the local newspaper 30 days after the preliminary report filing is the names and last known addresses of persons appearing to be entitled to property of $50 or more.
Is this a violation of Reg. P? I am also going to post my question in the audit forum. I would think that it would be a violation.....
Is this a violation of Reg. P? I am also going to post my question in the audit forum. I would think that it would be a violation.....