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  1. The Laws of New York
  2. Consolidated Laws
  3. Financial Services Law

ARTICLE 3Administrative and Procedural Provisions
ARTICLE 5 Restrictions On Officers and Employees of the Department

Article 4 Financial Frauds Prevention

Financial Services Law (FIS)

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Section 402

Legislative declaration

Section 403

Financial frauds and consumer protection unit

Section 404

Powers of the financial frauds and consumer protection unit

Section 405

Immunity

Section 406

Other law enforcement authority, powers and duties not affected or impaired

Section 408

Civil penalty

Section 409

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