N.Y. CAN Law § 62 — New York Code / Act CAN / Article 4 / Section 62
Information to be requested in applications for licenses
Status: in_force

§ 62. Information to be requested in applications for licenses. 1. The\nboard shall have the authority to prescribe the manner and form in which\nan application must be submitted to the office for licensure under this\narticle.\n  2. The board is authorized to adopt regulations, including by\nemergency rule, establishing information which must be included on an\napplication for licensure under this article. Such information may\ninclude, but is not limited to: information about the applicant's\nidentity, including racial and ethnic diversity; ownership and\ninvestment information, including the corporate structure; evidence of\ngood moral character, including the submission of fingerprints by the\napplicant to the division of criminal justice services; information\nabout the premises to be licensed; financial statements; and any other\ninformation prescribed by regulation.\n  3. All license applications shall be signed by the applicant (if an\nindividual), by a managing member (if a limited liability company), by\nan officer (if a corporation), or by all partners (if a partnership).\nEach person signing such application shall verify or affirm it as true\nunder the penalties of perjury.\n  4. All license or permit applications shall be accompanied by a check,\ndraft or other forms of payment as the board may require or authorize in\nthe amount required by this article for such license or permit.\n  5. If there are any proposed changes, after the filing of the\napplication or the granting of a license or permit, in any of the facts\nrequired to be set forth in such application, a supplemental statement\ngiving notice of such proposed change, cost and source of money involved\nin the change, duly verified or affirmed, shall be filed with the board\nat least thirty days prior to such proposed change. Failure to do so\nshall, if willful and deliberate, be cause for denial or revocation of\nthe license.\n  6. In giving any notice, or taking any action in reference to a\nregistered organization or licensee of a licensed premises, the board\nmay rely upon the information furnished in such application and in any\nsupplemental statement connected therewith, and such information may be\npresumed to be correct, and shall be binding upon registered\norganizations, licensee or licensed premises as if correct. All\ninformation required to be furnished in such application or supplemental\nstatements shall be deemed material in any prosecution for perjury, any\nproceeding to revoke, cancel or suspend any license, and in the board's\nfinal determination to approve or deny the license.\n  7. The board may waive the submission of non-material information or\ndocumentation described in this section, the waiver of which would not\nbe inconsistent with the purposes and goals set forth in this article,\nfor any category of license or permit, provided that it shall not be\npermitted to waive the requirement for submission of any such category\nof information solely for an individual applicant or applicants.\n  8. The board pursuant to regulation, may wholly prohibit and/or\nprescribe specific criteria under which it will consider and allow\nlimited transfers or changes of ownership, interest, or control during\nthe registration or license application period and/or up to two years\nafter an approved applicant commences licensed activities.\n