Financial Frauds Prevention

  1. Law
  2. New York Laws
  3. Financial Services Law
  4. Financial Frauds Prevention

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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

Reports.