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NYC Rules of the City of New York

§ 3-05 — Disapproval for False or Fraudulent Documentation, Mismanagement, and Failure to Meet State Requirements.

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What is NYC RCNY § 3-05?

Quick Answer

(a) If any employment training program submits falsified or fraudulent documentation to OES, it shall be disapproved immediately. (b) An employment training program to which the New York State Education Department has issued an Order to Show Cause shall be disapproved immediately.

General informational summary. Not legal advice for your situation. Consult an attorney before acting on any specific matter.

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§ 3-05 Disapproval for False or Fraudulent Documentation, Mismanagement, and Failure to Meet State Requirements.

RCNY § 3-05

(a)If any employment training program submits falsified or fraudulent documentation to OES, it shall be disapproved immediately.

(b)An employment training program to which the New York State Education Department has issued an Order to Show Cause shall be disapproved immediately.

(c)An employment training program subject to the jurisdiction of the New York State Department of Social Services that fails to maintain its eligibility for enrollment with that Department shall be disapproved immediately.

(d)OES may disapprove a program based on other evidence of fraud or mismanagement.

(e)OES shall provide a written notice to a program that is disapproved setting forth the grounds for disapproval.

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