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2012 New York Consolidated Laws
FIS - Financial Services Law
Article 4 - (402 - 409) FINANCIAL FRAUDS PREVENTION
406 - Other law enforcement authority, powers and duties not affected or impaired.


NY Fin Serv L § 406 (2012) What's This?
 
    § 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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