N.Y. General Business Law Section 359-H
Destruction of certain records, books and other data by the attorney-general

Any and all books, registers, cards, indices, office records and other documentary evidence seized and held by the department of law under a subpoena or order of the court in proceedings commenced under article twenty-three-a of the general business law, may be destroyed after a period of six years from the date of closing said case on its office records, when no proceeding shall have been instituted to compel the return of such records by the defendants.

Source: Section 359-H — Destruction of certain records, books and other data by the attorney-general, https://www.­nysenate.­gov/legislation/laws/GBS/359-H (updated Sep. 22, 2014; accessed Dec. 21, 2024).

352
Investigation by attorney-general 352‑A
Foreign corporation to make designation 352‑B
Non-resident brokers, dealers, salesmen and investment advisors 352‑C
Prohibited acts constituting misdemeanor 352‑D
Effect of prosecution under previous section 352‑E
Real estate syndication offerings 352‑EE
Conversion of non-residential property to residential cooperative or condominium ownership 352‑EEE
Conversions to cooperative or condominium ownership in certain cities, towns and villages located in the counties of Nassau, Westchester ... 352‑EEEE
Conversions to cooperative or condominium ownership in the city of New York 352‑F
Description of realty bonds 352‑G
Exemptions 352‑H
Trust funds 352‑I
Injunctive relief 352‑J
Application of article 352‑K
Broker dealer minimum capital requirements 352‑L
Cooperative corporations 353
Action by attorney-general 353‑A
Receivers 354
Examination of witnesses and preliminary injunction 355
Procedure on hearing 356
Powers of referee 357
Application of provisions of civil practice law and rules 358
Criminal prosecution 359
Immunity 359‑A
Appointment of deputies 359‑B
Effect of unconstitutionality of part of article 359‑C
Publication of state notices 359‑E
Definitions 359‑EE
Report of existence 359‑EEE
Definitions 359‑F
Exemptions from certain provisions of section three hundred fifty-nine-e 359‑FF
Registration of intra-state offerings 359‑FFF
Chain distributor schemes prohibited 359‑G
Violations and penalties 359‑H
Destruction of certain records, books and other data by the attorney-general
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Accessed:
Dec. 21, 2024

Last modified:
Sep. 22, 2014

§ 359-H’s source at nysenate​.gov

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