Part 502 Disclosure of Information by Providers and Fiscal Agents
- 18 CRR-NY II E 2 502 Notes
- s 502.1 General requirements.
- s 502.2 Definitions.
- s 502.3 Determination of ownership or control percentages.
- s 502.4 Disclosure by providers and fiscal agents; information on ownership and control.
- s 502.5 Time and manner of disclosure.
- s 502.6 Disclosure by providers; information related to business transactions.
- s 502.7 Disclosure by providers; information on persons convicted of crimes.
- s 502.8 Additional time requirements for submission of requested information, and basis for penalties.