Legislation

Search OpenLegislation Statutes
This entry was published on 2014-09-22
The selection dates indicate all change milestones for the entire volume, not just the location being viewed. Specifying a milestone date will retrieve the most recent version of the location before that date.
ARTICLE 4
Financial Frauds Prevention
Financial Services Law (FIS) CHAPTER 18-A
ARTICLE 4

FINANCIAL FRAUDS PREVENTION
Section 401. Intentionally omitted.

402. Legislative declaration.

403. Financial frauds and consumer protection unit.

404. Powers of the financial frauds and consumer protection

unit.

405. Immunity.

406. Other law enforcement authority, powers and duties not

affected or impaired.

407. Intentionally omitted.

408. Civil penalty.

409. Reports.