Go to Previous Versions
of
this Article
2025 New York Laws
FIS - Financial Services Law
Article 4 - Financial Frauds Prevention
- 402 - Legislative Declaration.
- 403 - Financial Frauds and Consumer Protection Unit.
- 404 - Powers of the Financial Frauds and Consumer Protection Unit.
- 405 - Immunity.
- 406 - Other Law Enforcement Authority, Powers and Duties Not Affected or Impaired.
- 408 - Civil Penalty.
- 408-A - Unlicensed Activities Prohibited.
- 409 - Reports.
Disclaimer: These codes may not be the most recent version. New York may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.
