New York Codes Rules Regulations (Last Updated: March 27,2024) |
TITLE 13. Department of Law |
Chapter V. Charitable Uses and Purposes |
Part 99. Criminal Enforcement by the Attorney General |
Sec. 99.1. Criminal enforcement by the Attorney General
Latest version.
- (a) This Chapter shall not prohibit the Attorney General from initiating any criminal action authorized by law for failure to register and/or file reports pursuant to, and/or comply with, any provision of EPTL article 8 or article 7-A, any other law or the common law.(b) Any person who swears falsely to any document required by this Chapter to be signed under penalties for perjury may be guilty of a crime under the New York Penal Code.(c) Any provision of article 7-A, violation of which is designated a misdemeanor without specification of classification, is a class A misdemeanor. See Penal Law section 55.10.2(b).