New york treasurers association




















Office of Unclaimed Funds. Director: Lawrence Schantz, Director. Office phone: Dormancy Periods. The following dormancy periods are listed in years, unless otherwise noted. Savings: 3. Checking: 3. Non-bank Money Orders: 3. Certificates of Deposit: 3. Life Insurance Matured: 3.

Otherwise: 3. All: 3. Casualty: 3. Utility Deposits: 2. Utility Refunds: 2. Dividends: 3. Peters has become an integral part of the team. Peters works closely with the advisors on the coordination and marketing of bond and note issues, including the preparation of Official Statements and Notices of Sale. Peters provides leadership to the staff for administrative tasks and the day to day operations of managing the office. Tom Cartwright, Vice President tcartwright munistat. Cartwright joined Munistat in after receiving his M.

The unit also manages the receipts, disbursements, and fraud protection for sole custody accounts of certain state agencies and public authorities. Additionally, the unit conducts a daily reconciliation of the general checking account and a daily and monthly reconciliation of DOL unemployment funds.

Depository Control : Responsible for stopping and reissuing checks issued from the general checking account, which includes vendor, payroll and SSP checks. The unit also manages checks which have been returned as undeliverable by the post office. This is a very welcoming, inclusive group! I would like to extend my sincere congratulations to Wanda Cardoza who will assume the position of president for the years and Cape May is located at the very bottom of New Jersey and has many historical points of interest.

Shops, dining options, and the beach are all within walking distance of our hotel. Our conference will feature two and a half days of class time with speakers from as many member states as possible, as well as exhibits from vendors who have services and products that can make us more efficient and effective. We will kick off our event with an excursion to be determined and a welcome reception on Sunday afternoon.

As you all know, it takes a lot of time and effort to coordinate a conference. I am confident you will find this one worthwhile.



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