ARTICLE

Financial Frauds Prevention

N.Y. Financial Services Law § 402— Legislative declaration
N.Y. Financial Services Law § 403— Financial frauds and consumer protection unit
N.Y. Financial Services Law § 404— Powers of the financial frauds and consumer protection unit
N.Y. Financial Services Law § 405— Immunity
N.Y. Financial Services Law § 406— Other law enforcement authority, powers and duties not affected or impaired
N.Y. Financial Services Law § 408— Civil penalty
N.Y. Financial Services Law § 408-a— Unlicensed activities prohibited
N.Y. Financial Services Law § 409— Reports