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The document is an application form for a Certificate of Deposit from the NYC Department of Finance, Treasury Division. It requires detailed information about the court case, claimant, and funds involved. The application must be completed, notarized, and mailed to the specified address along with any necessary attachments. General instructions for submission and requirements for different scenarios are also provided.

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We have answers to the most popular questions from our customers. If you can't find an answer to your question, please contact us.

What happens to a CD when a bank closes?

The FDIC Covers CDs in the Event of Bank Failure CDs are treated by the FDIC like other bank accounts and will be insured up to $250,000 if the bank is a member of the agency.

Do certificates of deposit expire?

Typically, yes. Banks tend to automatically renew CDs that you dont cash out from during a grace period. The renewed term is the same or similar to the previous term, but the rate is based on the current rate that that bank offers for that CD term. You can opt out of a CD during the grace period.

What is required on a certificate of deposit statement?

The disclosure statement should outline the interest rate on the CD and say if the rate is fixed or variable. It also should state when the bank pays interest on the CD, for example, monthly or semi-annually, and whether the interest payment will be made by check or by an electronic transfer of funds.

Can a certificate of deposit go dormant?

Dormancy Periods Certificates of Deposit: 3* For a demand, savings, or matured time deposit, including a deposit that is automatically renewable, three (3) years after maturity or three (3) years after the date of the last indication by the owner of interest in the property, whichever is earlier.

How do I find an old certificate of deposit?

What to Do If You Forgot About an Old CD? Call the bank. If you know the bank that held the CD but dont have any of the account information, just give the bank a call. Use the FDIC database. Check unclaimed property databases.