New York General Business Law Article 23 - BUCKET SHOPS

• 351 - Acts Prohibited; Penalty for Violation.
  Any person, copartnership, firm, association or corporation, whether acting in his, their or its own right or as the officer, agent, servant, correspondent or representative...
• 351-a - Exhibiting Quotations; Penalty for Violation.
  Any person, firm, copartnership, association or corporation receiving, communicating, exhibiting or displaying in any manner any statement of quotations of prices of any such securities...
• 351-b - Written Statement to Be Furnished; Presumption.
  Every person, firm, association, copartnership or corporation shall furnish upon written demand to any customer, or principal for whom such person has executed an order...
• 351-c - Corporations; Additional Penalty for Second Offense.
  If a domestic corporation shall be convicted of a second offense hereunder the supreme court shall have jurisdiction upon an action brought by the attorney-general,...
• 351-d - Definitions.
  "Bucket shop" shall mean any building, or any room, apartment, booth, office or store therein or any other place where any contract prohibited by this...
• 351-e - Witnesses' Immunity.
  In any criminal proceeding before any court or grand jury for a violation of any of the provisions of this article, the court or grand...

Last modified: February 3, 2019