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2010 New York Code
BNK - Banking
Article 2-B - (76 - 80) FINANCIAL FRAUDS PREVENTION ACT
79 - Immunity.

§ 79.  Immunity.  In  the  absence of fraud or bad faith, no person or
  entity subject to the provisions of this chapter  shall  be  subject  to
  civil  liability, and no civil cause of action of any nature shall arise
  against  such  person  or  entity,  for  providing  information  to  law
  enforcement  officials,  including  persons  assigned  to  the  criminal
  investigations bureau, relating to suspected criminal violations of this
  chapter or the affecting entities or persons subject to the jurisdiction
  of the department.

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