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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.

408-a. Unlicensed activities prohibited.

409. Reports.