New York § 499 Violations and penalties

New York Statutes

§ 499 — Violations and penalties

New York § 499

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Art. 11-BSales Finance Companies

This text of New York § 499 (Violations and penalties) is published on Counsel Stack Legal Research, covering New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook

N.Y. Banking § 499 (2026).

Text

  § 499. Violations and penalties. Any person who violates or\nparticipates in the violation of any provision of this article, or who\nknowingly makes any incorrect statement of a material fact in any\napplication, report or statement filed pursuant to this article, or who\nknowingly omits to state any material fact necessary to give the\nsuperintendent any information lawfully required by him or refuses to\npermit any lawful investigation or examination, shall be guilty of a\nmisdemeanor and, upon conviction, shall be fined not more than five\nhundred dollars or imprisoned for not more than six months or both, in\nthe discretion of the court.\n

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§ 499. Violations and penalties. Any person who violates or\nparticipates in the violation of any provision of this article, or who\nknowingly makes any incorrect statement of a material fact in any\napplication, report or statement filed pursuant to this article, or who\nknowingly omits to state any material fact necessary to give the\nsuperintendent any information lawfully required by him or refuses to\npermit any lawful investigation or examination, shall be guilty of a\nmisdemeanor and, upon conviction, shall be fined not more than five\nhundred dollars or imprisoned for not more than six months or both, in\nthe discretion of the court.\n