New York Laws
Article 23-A - Fraudulent Practices in Respect to Stocks, Bonds and Other Securities
359-H - Destruction of Certain Records, Books and Other Data by the Attorney-General.

ยง 359-h. Destruction of certain records, books and other data by the
attorney-general. Any and all books, registers, cards, indices, office
records and other documentary evidence seized and held by the department
of law under a subpoena or order of the court in proceedings commenced
under article twenty-three-a of the general business law, may be
destroyed after a period of six years from the date of closing said case
on its office records, when no proceeding shall have been instituted to
compel the return of such records by the defendants.

Structure New York Laws

New York Laws

GBS - General Business

Article 23-A - Fraudulent Practices in Respect to Stocks, Bonds and Other Securities

352 - Investigation by Attorney-General.

352-A - Foreign Corporation to Make Designation.

352-B - Non-Resident Brokers, Dealers, Salesmen and Investment Advisors; Designation of Secretary of State as Agent for Service of Process; Service of Process

352-C - Prohibited Acts Constituting Misdemeanor; Felony.

352-D - Effect of Prosecution Under Previous Section.

352-E - Real Estate Syndication Offerings.

352-EE - Conversion of Non-Residential Property to Residential Cooperative or Condominium Ownership.

352-EEE - Conversions to Cooperative or Condominium Ownership in Certain Cities, Towns and Villages Located in the Counties of Nassau, Westchester and Rockland.

352-EEEE - Conversions to Cooperative or Condominium Ownership in the City of New York.

352-F - Description of Realty Bonds.

352-G - Exemptions.

352-I - Injunctive Relief.

352-J - Application of Article.

352-K - Broker Dealer Minimum Capital Requirements.

352-L - Coopertive Corporations.

353 - Action by Attorney-General.

353-A - Receivers.

354 - Examination of Witnesses and Preliminary Injunction.

355 - Procedure on Hearing.

356 - Powers of Referee.

357 - Application of Provisions of Civil Practice Law and Rules.

358 - Criminal Prosecution.

359 - Immunity.

359-A - Appointment of Deputies.

359-B - Effect of Unconstitutionality of Part of Article.

359-C - Publication of State Notices.

359-E - Definitions.

359-EE - Report of Existence.

359-EEE - Definitions.

359-F - Exemptions From Certain Provisions of Section Three Hundred Fifty-Nine-E.

359-FF - Registration of Intra-State Offerings.

359-FFF - Chain Distributor Schemes Prohibited.

359-G - Violations and Penalties.

359-H - Destruction of Certain Records, Books and Other Data by the Attorney-General.