Violations and penalties
Source:
Section 690 — Violations and penalties, https://www.nysenate.gov/legislation/laws/GBS/690 (updated Sep. 22, 2014; accessed Feb. 7, 2026).
680
Legislative findings and declaration of policy 681
Definitions 682
Scope 683
Disclosure requirements 684
Exemptions 685
Escrows and impoundments 686
Designation of secretary of state as agent for service of process 687
Fraudulent and unlawful practices 688
Investigations 689
Action by the department of law 690
Violations and penalties 691
Civil remedies 692
Enforcement by attorney general 693
Immunity 694
Administration 695
Separability clause
Legislative findings and declaration of policy 681
Definitions 682
Scope 683
Disclosure requirements 684
Exemptions 685
Escrows and impoundments 686
Designation of secretary of state as agent for service of process 687
Fraudulent and unlawful practices 688
Investigations 689
Action by the department of law 690
Violations and penalties 691
Civil remedies 692
Enforcement by attorney general 693
Immunity 694
Administration 695
Separability clause
