Title 13 - DEPARTMENT OF LAW

  1. Chapter I - General (Part 1)
  2. Chapter II - SECURITIES TRANSACTIONS AND PERSONNEL (Subchapter A to B)
  3. Chapter III - THEATRICAL SYNDICATION FINANCING (Part 50 to 53)
  4. Chapter IV - INTRASTATE FINANCING (Part 80)
  5. Chapter V - CHARITABLE USES AND PURPOSES (Part 90 to 115)
  6. Chapter VI - PUBLIC ACCESS TO DEPARTMENTAL RECORDS (Part 120 to 121)
  7. Chapter VII - FRANCHISE OFFERINGS (Part 200 to 201)
  8. Chapter VIII - NEW YORK LEMON LAW ARBITRATION PROGRAM (Part 300 to 303)
  9. Chapter IX - FALSE OR FRAUDULENT CLAIMS INVOLVING GOVERNMENT FUNDS OR PROPERTY (Part 400)
  10. Appendices (Appendix 1 to 3)

Notes

Notice

Effective October 3, 2011, Part A of Chapter 62 of the Laws of 2011 consolidated the New York State Insurance and Banking Departments into a new Department of Financial Services. Pursuant to ยง 103 of Part A of Chapter 62 of the Laws of 2011, whenever the Insurance Department, Banking Department, Superintendent of Insurance, and Superintendent of Banks are referred to or designated in any regulation pertaining to the functions, powers, obligations or duties transferred and assigned pursuant to Part A of Chapter 62, the reference or designation will be deemed to refer to the Department of Financial Services and the Superintendent of Financial Services, respectively.

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