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  • The Gold Book
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Entries in Abandoned Property (1)

Wednesday
Nov012023

What's New? NYS Abandoned Property Death Validation

DateWednesday, November 1, 2023 at 10:50AM by AuthorBanking Spectrum

On March 23rd, 2023, the State of New York enacted legislation mandating property holders to perform death validations on customers for which a notification of death has been received through their normal course of business. Read more about Death Validation in the Abandoned Property section of The Gold Book. 

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Archived In: CategoryAbandoned Property, CategoryNew York, CategoryWhat's New
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