NYSentencing

§ 460.25 Enterprise corruption; limitations.
  1.  For  purposes of subdivision one of section 460.20 of this article, a
person does not acquire  or  maintain  an  interest  in  an  enterprise  by
participating  in  a  pattern of criminal activity when he invests proceeds
derived from a pattern of criminal activity in such enterprise.
  2.  For purposes of subdivision one of section 460.20 of this article, it
shall not be unlawful to:
  (a)  purchase  securities  on  the  open  market  with  intent to make an
investment, and without the intent of controlling or participating  in  the
control  of the issuer, or of assisting another to do so, if the securities
of the issuer held by the purchaser, the members of his  immediate  family,
and  his  or  their  accomplices in any pattern of criminal activity do not
amount in the aggregate to five percent of the  outstanding  securities  of
any one class and do not confer, either in the law or in fact, the power to
elect one or more directors of the issuer;
  (b)  make  a  deposit  in  an  account  maintained  in a savings and loan
association, or a deposit in any other  such  financial  institution,  that
creates an ownership interest in that association or institution;
  (c)  purchase  shares  in  co-operatively owned residential or commercial
property;
  (d)  purchase  non-voting shares in a limited partnership, with intent to
make an investment, and without the intent of controlling or  participating
in the control of the partnership.