New York Codes, Rules and Regulations (NYCRR)
Title 13 Part 99
Department of Law
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13 NYCRR 99.1 - Criminal enforcement by the Attorney General
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- NYCRR title agency
- Department of Law
- Section status
- Section source receipt
- Source version current through
- Jan 15, 2026
(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).