Common Contracts
4 similar Voluntary Compliance Agreement contracts
VOLUNTARY COMPLIANCE AGREEMENTVoluntary Compliance Agreement • May 4th, 2023
The Company would like to come forward voluntarily to correct any previous underreporting of unclaimed property under the terms of this voluntary compliance agreement (hereinafter "Agreement"). The Company has not been contacted for audit by the OUF or a third party acting on behalf of the OUF to determine compliance with New York’s Abandoned Property Law (hereinafter "APL"), except with respect to prior closed audits. Under the OUF’s Voluntary Compliance Program the Company intends to file the necessary Abandoned Property Report and make payment to the OUF with respect to the Company’s reporting obligations under the APL, in accordance with the following terms and conditions:
VOLUNTARY COMPLIANCE AGREEMENTVoluntary Compliance Agreement • January 27th, 2022
The Company would like to come forward voluntarily to correct any previous underreporting of unclaimed property under the terms of this voluntary compliance agreement (hereinafter "Agreement"). The Company has not been contacted for audit by the OUF or a third party acting on behalf of the OUF to determine compliance with New York’s Abandoned Property Law (hereinafter "APL"), except with respect to prior closed audits. Under the OUF’s Voluntary Compliance Program the Company intends to file the necessary Abandoned Property Report and make payment to the OUF with respect to the Company’s reporting obligations under the APL, in accordance with the following terms and conditions:
VOLUNTARY COMPLIANCE AGREEMENTVoluntary Compliance Agreement • March 4th, 2021
(Company Name) (hereinafter "Company") a corporation incorporated under the laws of the State of , has undertaken a review of its internal unclaimed property procedures. During the course of this review the Company has determined that it may be holding unclaimed property which is due and reportable to the New York State Comptroller's Office of Unclaimed Funds (hereinafter "OUF"), and which has not been included by the Company in its prior unclaimed property report filings with the OUF or in any closed audits of the Company by the OUF.
VOLUNTARY COMPLIANCE AGREEMENTVoluntary Compliance Agreement • January 17th, 2020
(Company Name) (hereinafter "Company") a corporation incorporated under the laws of the State of , has undertaken a review of its internal unclaimed property procedures. During the course of this review the Company has determined that it may be holding unclaimed property which is due and reportable to the New York State Comptroller's Office of Unclaimed Funds (hereinafter "OUF"), and which has not been included by the Company in its prior unclaimed property report filings with the OUF or in any closed audits of the Company by the OUF.
