What facts may matter to a bad-faith review?
Use this checklist to organize facts that may be relevant to a bad-faith inquiry without deciding intent. Start with your dates and records, then compare them with the current New York source.
New York: Facts relevant to a bad-faith review
Use this checklist to organize facts that may be relevant to a bad-faith inquiry without deciding intent.
Reviewed: 2026-08-11
How sources are checked →Deadline context
14 days
Statute
N.Y. GOL § 7-108
Review checklist
- Document dates, statements, charges, records supplied, and communications in one chronology.
- Separate observed facts from assumptions about motive or intent.
- Read the current source for the required standard, exceptions, and available remedies.
- Ask a licensed attorney about applying an intent-based standard to disputed facts.
Frequently asked questions
Questions to check against your New York records and the current source.
What is the New York deadline for deposit return?
14 days after tenant vacates (14 days).
What remedy language should I review in New York?
Late itemization forfeits retention; a willful violation may support punitive damages up to 2x the deposit. Check every required fact, condition, defense, and notice before relying on that remedy.
Take the next step
Use the checklist above to organize your dates and records, then choose the action that fits what you found.