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New York · Through 2026-09-11

N.Y. Financial Services Law § 406: Other law enforcement authority, powers and duties not affected or impaired

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Where this section sits in the code
  1. Financial Services Law
  2. Article 4. Financial Frauds Prevention

§ 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.

Collected 2026-09-14T19:32:44Z. Source file · JSON

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