Laws of New York (Last Updated: November 21, 2014) |
GBS General Business |
Article 23-A. FRAUDULENT PRACTICES IN RESPECT TO STOCKS, BONDS AND OTHER SECURITIES |
Section 352. Investigation by attorney-general |
Section 352-A. Foreign corporation to make designation |
Section 352-B. Non-resident brokers, dealers, salesmen and investment advisors; designation of secretary of state as agent for service of process; service of process |
Section 352-C. Prohibited acts constituting misdemeanor; felony |
Section 352-D. Effect of prosecution under previous section |
Section 352-E. Real estate syndication offerings |
Section 352-EE. Conversion of non-residential property to residential cooperative or condominium ownership |
Section 352-EEE. Conversions to cooperative or condominium ownership in certain cities, towns and villages located in the counties of Nassau, Westchester and Rockland |
Section 352-EEEE. Conversions to cooperative or condominium ownership in the city of New York |
Section 352-F. Description of realty bonds |
Section 352-G. Exemptions |
Section 352-H. Trust funds |
Section 352-I. Injunctive relief |
Section 352-J. Application of article |
Section 352-K. Broker dealer minimum capital requirements |
Section 352-L. Cooperative corporations |
Section 353. Action by attorney-general |
Section 353-A. Receivers |
Section 354. Examination of witnesses and preliminary injunction |
Section 355. Procedure on hearing |
Section 356. Powers of referee |
Section 357. Application of provisions of civil practice law and rules |
Section 358. Criminal prosecution |
Section 359. Immunity |
Section 359-A. Appointment of deputies |
Section 359-B. Effect of unconstitutionality of part of article |
Section 359-C. Publication of state notices |
Section 359-E. Definitions |
Section 359-EE. Report of existence |
Section 359-EEE. Definitions |
Section 359-F. Exemptions from certain provisions of section three hundred fifty-nine-e |
Section 359-FF. Registration of intra-state offerings |
Section 359-FFF. Chain distributor schemes prohibited |
Section 359-G. Violations and penalties |
Section 359-H. Destruction of certain records, books and other data by the attorney-general |