Other Law Enforcement Authority, Powers and Duties Not Affected or Impaired.

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  2. New York Laws
  3. Financial Services Law
  4. Financial Frauds Prevention
  5. Other Law Enforcement Authority, Powers and Duties Not Affected or Impaired.

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§ 406. Other law enforcement authority, powers and duties not affected or impaired. This article shall not:

(a) Preempt the authority or relieve the duty of other law enforcement agencies to investigate and prosecute suspected violations of law;

(b) Prevent or prohibit a person from voluntarily disclosing any information concerning violations of this article, the banking law or the insurance law to any law enforcement agency; or

(c) Limit any of the powers granted elsewhere in the banking law or insurance law or other laws to the superintendent or the department to investigate possible violations of law and take appropriate action.


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