For general information only. This page highlights selected New York laws relevant to MYITEDU's administrative services and client safety. It is not a complete list or legal advice. Read the current law at the official source.
A listed law does not determine whether anyone committed an offense. The full law, its definitions, exceptions and the facts matter. An ordinary mistake does not automatically amount to a crime.
This selection includes the Penal Law, General Business Law and Judiciary Law. Official titles and summaries are presented in English.
Entries last verified:
against the New York State Senate website. Each entry shows its own verification date.
6 laws found · Showing 1–6
Business identity, advertising, and payments
NY Penal Law § 190.20
False advertising
False or misleading public advertising intended to promote sales or consumption, and specified Truth in Lending advertising violations. The statute provides an affirmative defense when the false statement was made neither knowingly nor recklessly.
Category: Business identity, advertising, and payments Verified:
After being warned of the consequences, knowingly giving a police or peace officer a false name, birth date or address to prevent the officer from learning the actual information.
Category: Business identity, advertising, and payments Verified:
Acting as another person or a supposed representative to gain a benefit or injure or defraud; or pretending to have official authority to induce reliance. Includes specified online impersonation and unauthorized electronic-signature use with the required intent.
Category: Business identity, advertising, and payments Verified:
An ongoing systematic scheme intended to defraud more than one person or obtain their property through deception, which actually obtains property from at least one of them.
Category: Business identity, advertising, and payments Verified:
An ongoing fraudulent scheme meeting additional statutory conditions, such as targeting ten or more people, obtaining over $1,000 from a scheme targeting multiple people, or targeting multiple vulnerable elderly people. A separate provision covers deceptive waste disposal causing over $1,000 in damage.
Category: Business identity, advertising, and payments Verified:
Stealing property. Under the related larceny definition, this involves wrongfully taking, obtaining or withholding an owner’s property with intent to deprive the owner of it or appropriate it to oneself or another.
Category: Business identity, advertising, and payments Verified: