October 15, 2014
A.G. Schneiderman Announces Agreements With Major Hospitality Companies To Protect New Yorkers From Misleading Timeshare Practices
… timeshare. Sellers of timeshares are subject to New York’s Martin Act, which makes it unlawful to offer and sell timeshare …
October 02, 2014
A.G. Schneiderman Obtains Judgment Against CEO Of Rochester-Based Electronics Company For Defrauding Investors
… work in the Rochester Regional Office is led by Debra Martin, Assistant Attorney General-in-Charge. The Rochester …
October 03, 2014
A.G. Schneiderman Reaches Agreement With Natural Gas Developers To Increase Disclosure Of Fracking Risks To Investors
… Attorney General issued subpoenas under New York State’s Martin Act, a 1921 state securities law that grants the Attorney …
October 10, 2014
Exemption for Partial Building Sales In Residential Rental Buildings (10/10/2014)
… memo provides an overview of the relevant sections of the Martin Act and applicable regulations and sets forth the procedure … through a partial sales program. II. Overview of the Martin Act and Applicable Regulations The Martin Act requires …
October 14, 2014
Announces Settlement Barring Two NYC Developers From Securities Work After They Allegedly Sold Condominiums Under False Pretenses - Assurance No. 14-194
… investigation pursuant to Executive Law § 63(12) and the Martin Act, New York General Business Law (“GBL”) § 352 et seq., … Condominium. B. Respondents’ Legal Obligations Under the Martin Act 8. In New York State, the initial offer and sale …

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