New York Tax Law Article 36 - COMPLIANCE AND ENFORCEMENT INITIATIVES

• 1700 - Voluntary Disclosure and Compliance Program.
  1. Notwithstanding the provisions of any other law to the contrary, there is hereby established a voluntary disclosure and compliance program, as described in this...
• 1701 - Financial Institution Data Match System for State Tax Collection Purposes.
  1. Definitions. As used in this section: * (a) "Debt" means past-due tax liabilities, including unpaid tax, interest, and penalty, that the commissioner is required...
• 1703 - Information Returns Relating to Payments Made in Settlement of Payment Card and Third Party Network Transactions.
  1. (a) Every payment settlement entity, third party settlement organization, electronic payment facilitator or other third party acting on behalf of a payment settlement entity,...

Last modified: February 3, 2019