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They also perform enforcement of the rules and regulations governing the private carting industry and or the city owned public wholesale markets in New York City. These inspectors and investigators also conduct other special investigations. These may include joint investigations with the NYPD against businesses. [5]
The dissolution of New York LLCs is governed by Article 7 of the New York Limited Liability Company Law (LLCL). ... rehabilitate the existing building, and add an additional building for ...
The Martin Act (New York General Business Law article 23-A, sections 352–353) [1] is a New York anti-fraud law, widely considered to be the most severe blue sky law in the country. [2] Passed in 1921, it grants the Attorney General of New York expansive law enforcement powers to conduct investigations of securities fraud and bring civil or ...
The Uniform Limited Liability Company Act (ULLCA), which includes a 2006 revision called the Revised Uniform Limited Liability Company Act, is a uniform act (similar to a model statute), proposed by the National Conference of Commissioners on Uniform State Laws ("NCCUSL") for the governance of limited liability companies (often called LLCs) by ...
The Department of Buildings cannot revoke a professional's license to practice Architecture or Engineering, as that is controlled by the New York State Office of the Professions. However, since 2007 the State has allowed the DOB to refuse to accept plans filed by individuals who have been found to abuse the Self Certification process (or other ...
The New York State Office of Tax Enforcement (OTE) is a law enforcement entity of the New York State Department of Taxation and Finance (DTF) that conducts criminal and civil investigations. The office is divided into two bureaus, the Petroleum, Alcohol and Tobacco Bureau (PATB) and the Revenue Crimes Bureau (RCB) that was recently renamed to a ...
Code enforcement, sometimes encompassing law enforcement, is the act of enforcing a set of rules, principles, or laws (especially written ones) and ensuring observance of a system of norms or customs. [1] An authority usually enforces a civil code, a set of rules, or a body of laws and compel those subject to their authority to behave in a ...
The New York City Sheriff's Office (NYCSO), officially the Office of the Sheriff of the City of New York, is the primary civil law enforcement agency for New York City. [1] The Sheriff 's Office is a division of the New York City Department of Finance , operating as an enforcement arm. [ 2 ]