New York Statutes

§ 499 — Violations and penalties

New York·Law BNK Banking·Art. 11-B Sales Finance Companies
§ 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

Free access — add to your briefcase to read the full text and ask questions with AI

New York § 499 (Violations and penalties) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Nearby Sections

15
View on official source ↗