July 08, 2015
A.G. Schneiderman Announces $550k Settlement Agreement To Shutter Debt Collection Company
… but not limited to the Fair Debt Collection Practices Act (“FDCPA”), the NYS Debt Collection Practices Act (“DCPA”) and New York State’s General Business Law which … General Ed Thompson of the Syracuse Regional Office, and Martin J. Mack, Executive Deputy Attorney General for …
July 24, 2015
A.G. Schneiderman Announces Indictment Of Orange County Man Charged With Stealing Thousands In Investment Scheme
… (a class "D" felony), and one count of violation of the Martin Act (a class "E" felony). Vogt was arraigned before the …
July 09, 2015
Tenant Buyouts
… document pursuant to State Administrative Procedure Act Section 102(14). It repeals and replaces the New York … is a waiver of rights under the rent regulation laws. II. Martin Act Protections for Tenants One purpose of the Martin Act is to protect tenants in buildings undergoing …
July 10, 2015
Occupied Buildings and Part 20 Offerings (07/10/2015)
… with the New York State Administrative Procedure Act § 102(14). I. Introduction This memorandum amends and … the New York General Business Law (“GBL”) Art. 23-A (the “Martin Act”) and condominium offering plans drafted to comply … II. The Law A. Tenant Protections Provisions in the Martin Act The sections of the Martin Act that govern the …
July 16, 2015
Guidance on Housing Development Fund Corporations Seeking to Transfer Or Sell Property for, or Otherwise Convert Property to Market-Rate Use (07/16/2015)
… document pursuant to State Administrative Procedure Act § 102(14). Introduction The Real Estate Finance Bureau of … the requirements of the PHFL. Required Filing Under the Martin Act In the event that a BCL HDFC obtains the consent … a new offering plan must be submitted pursuant to the Martin Act, along with compliance with the applicable …
July 02, 2015
Requests Made Under the New York Freedom of Information Law for Access to Documents that Have Been Accepted for Submission, but Not Yet Accepted for Filing (REPEALED) (07/02/2015)
… 352-e(1)(a). Sponsors and selling agents that violate the Martin Act may be subject to both criminal and civil enforcement …

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