NY · AG
Martin Act
NY General Business Law Art. 23-A (Martin Act)
NY Martin Act — broadest state securities fraud statute in the country. No intent requirement. F30 Investor Match must be information-marketplace only (connecting investors to listings), NOT facilitating capital raises or pooled investments — that triggers Martin Act + SEC registration.
Who must comply
developerbroker
How we track this rule
2 sources in our compliance registry monitor this rule for changes:
Other AG regulations
NYCAG
AG Conversion Plan Regulations (Part 18)
13 NYCRR Part 18
NYCAG
Co-op/Condo Conversion Plans (NYC)
N.Y. General Business Law § 352-eeee
NYCAG
Condo Common-Charge Lien Foreclosure
N.Y. Real Property Law § 339-aa
NYCAG
Condo Common-Charge Lien Priority
N.Y. Real Property Law § 339-z
NJAG
NJ Fair Chance Housing
P.L. 2021, c.110 (NJ Fair Chance in Housing Act)
Track this rule across your portfolio.
Pin a building and we'll surface every amendment, effective-date change, and filing deadline as it happens.