Legislation

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The Laws of New York
Consolidated Laws of New York
CHAPTER 18-A
Financial Services Law
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ARTICLE 3
Administrative and Procedural Provisions
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CHAPTER 18-A
Financial Services Law
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ARTICLE 5
Restrictions On Officers and Employees of the Department
This entry was published on 2014-09-22
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ARTICLE 4
Financial Frauds Prevention
Financial Services Law (FIS) CHAPTER 18-A
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
Reports
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.