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Financial Frauds Prevention | Midpage
Collections
New York Consolidated Laws
Financial Services Law
18-A
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