Title 2 Department of Audit and Control - Chapter IV Miscellaneous Rules - Part 123 Forms and Procedures for the Reporting and Payment of Abandoned Property - s 123.8 Penalties.

Published: 2021-01-31

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Holders failing to file full and complete reports in the manner prescribed by the Comptroller may be subject to the penalty provisions of section 1412 of the Abandoned Property Law. These provisions include a $100 per day penalty for each day any report or affidavit required by such law shall be willfully delayed or withheld.