N.Y. Comp. Codes R. & Regs. tit. 9 § 4111.31

Current through Register Vol. 46, No. 45, November 2, 2024

Section 4111.31 - Fraudulent transfer of horse

(a) The transfer of a horse by any person or persons under suspension, unless to a bona fide owner for a valuable consideration accompanied by the transfer of all control over such horse, shall be deemed fraudulent and an effort to circumvent said suspension. All parties thereto shall be subject to the penalties of this Subchapter.

(b) Anyone transferring any ownership interest in a horse after the commission's refusal to license such person or suspending or revoking such person's license shall be prohibited from thereafter regaining any ownership interest in said horse.

N.Y. Comp. Codes R. & Regs. Tit. 9 § 4111.31