NY Code - Article 23-A: FRAUDULENT PRACTICES IN RESPECT TO STOCKS, BONDS AND OTHER SECURITIES

Search NY Code - 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