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352 - Investigation by Attorney-General. - § 352. Investigation by attorney-general. 1. Whenever it shall appear...
352-A - Foreign Corporation to Make Designation. - § 352-a. Foreign corporation to make designation. 1. If the...
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-b. Non-resident brokers, dealers, salesmen and investment advisors; designation...
352-C - Prohibited Acts Constituting Misdemeanor; Felony. - (a) Any fraud, deception, concealment, suppression, false pretense or fictitious...
352-D - Effect of Prosecution Under Previous Section. - § 352-d. Effect of prosecution under previous section. A person,...
352-E - Real Estate Syndication Offerings. - (b) The detailed terms of the transaction; a description of...
352-EE - Conversion of Non-Residential Property to Residential Cooperative or Condominium Ownership. - (i) a statement that a copy of plans for such...
352-EEE - Conversions to Cooperative or Condominium Ownership in Certain Cities, Towns and Villages Located in the Counties of Nassau, Westchester and Rockland. - (a) "Plan". Every offering statement or prospectus submitted to the...
352-EEEE - Conversions to Cooperative or Condominium Ownership in the City of New York. - (a) "Plan". Every offering statement or prospectus submitted to the...
352-F - Description of Realty Bonds. - § 352-f. Description of realty bonds. Whenever hereafter any person,...
352-G - Exemptions. - § 352-g. Exemptions. The attorney general, upon application, may exempt...
352-I - Injunctive Relief. - § 352-i. Injunctive relief. Any person, partnership, corporation, company, trust...
352-J - Application of Article. - § 352-j. Application of article. All the provisions of this...
352-K - Broker Dealer Minimum Capital Requirements. - (a) adding unrealized profits (or deducting unrealized losses) in the...
352-L - Coopertive Corporations. - § 352-l. Cooperative corporations. 1. For the purposes of this...
353 - Action by Attorney-General. - § 353. Action by attorney-general. 1. Whenever the attorney-general shall...
353-A - Receivers. - § 353-a. Receivers. In any action brought by the attorney-general...
354 - Examination of Witnesses and Preliminary Injunction. - § 354. Examination of witnesses and preliminary injunction. Whenever the...
355 - Procedure on Hearing. - § 355. Procedure on hearing. The order for such examination...
356 - Powers of Referee. - § 356. Powers of referee. The referee appointed as provided...
357 - Application of Provisions of Civil Practice Law and Rules. - § 357. Application of provisions of civil practice law and...
358 - Criminal Prosecution. - § 358. Criminal prosecution. The attorney-general may prosecute every person...
359 - Immunity. - § 359. Immunity. Upon any investigation before the attorney-general or...
359-A - Appointment of Deputies. - § 359-a. Appointment of deputies. For the purposes of this...
359-B - Effect of Unconstitutionality of Part of Article. - § 359-b. Effect of unconstitutionality of part of article. Should...
359-C - Publication of State Notices. - § 359-c. Publication of state notices. 1. Every state notice...
359-E - Definitions. - (a) A "dealer" shall mean and include any person, firm,...
359-EE - Report of Existence. - § 359-ee. Report of existence. 1. Every person, partnership, corporation,...
359-EEE - Definitions. - (a) "Investment adviser" shall mean any person who, for compensation,...
359-F - Exemptions From Certain Provisions of Section Three Hundred Fifty-Nine-E. - (a) Any security issued, or guaranteed by the United States...
359-FF - Registration of Intra-State Offerings. - § 359-ff. Registration of intra-state offerings. 1. It is unlawful...
359-FFF - Chain Distributor Schemes Prohibited. - § 359-fff. Chain distributor schemes prohibited. 1. It shall be...
359-G - Violations and Penalties. - (b) For purposes of this section the term "security" shall...
359-H - Destruction of Certain Records, Books and Other Data by the Attorney-General. - § 359-h. Destruction of certain records, books and other data...