The videos here provide explanation and guidance on reporting procedures. Check back often for new videos and links to resources.
If there are additional topics that would be useful to you, submit those ideas to [email protected].
- Reporting Process Video
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Resources from this Video
- NYS Abandoned Property Law
- Industry Handbooks
- Calendar of Events
- Property Type Tables
- Electronic Reporting
- Online Holder Reporting
- Request password for Online Holder Reporting at [email protected]
- Secure File Upload
- Request password for Secure File Upload at [email protected]
- Secure File Transfer Protocol
- Request password for Secure File Transfer Protocol at [email protected]
- Form AC 2686 and Guidelines
- Verification and Checklist (Form AC 2709)
- Electronic Funds Transfer
- Security Delivery Instructions
- Contact Reports Processing Unit at [email protected]
- Certificates of Deposit (CD) Accounts – New
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Resources from this Video- NYS Abandoned Property Law
- Industry Handbooks
- Due Diligence Requirements
- Contact Reports Processing Unit at [email protected]
- Due Diligence Process Video
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Resources from this Video- Due Diligence Requirements
- NYS Abandoned Property Law
- Industry Handbooks
- U.S. Securities and Exchange Commission
- Contact Reports Processing Unit at [email protected]
- Using OUF’s Excel Template Video
Reporting Unclaimed Funds Using MS Excel Resources from this Video
- Excel Template for Unclaimed Funds Report - 1/8/2022
- Excel File Format Guidelines
- Electronic Reporting
- Property Type Tables
- USPS State Codes
- USPS Country Codes
- Security Delivery Instructions
- Contact Security Management Unit at [email protected]
- NYS Abandoned Property Law
- Industry Handbooks
- Contact Reports Processing Unit at [email protected]
- Security Delivery Instructions Video - New
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Resources from this Video- Security Delivery Instructions
- Excel Template for Reporting Securities
- NYS Abandoned Property Law
- Industry Handbooks
- Electronic Reporting
- Electronic Funds Transfer
- Contact Reports Processing Unit at [email protected]
- Contact Security Management Unit at [email protected]
- Contact Avenu Insight and Analytics at [email protected]
- Secure File Upload Process Video
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Resources from this Video- Secure File Upload
- Request password for Secure File Upload at [email protected]
- NYS Abandoned Property Law
- Industry Handbooks
- Contact Reports Processing Unit at [email protected]
- Online Holder Reporting Video
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Resources from this Video
- Voluntary Compliance Program Video
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Resources from this Video