§ 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
§ 409 Reports

Terms Used In New York Laws > Financial Services Law > Article 4 - Financial Frauds Prevention

  • Common law: The legal system that originated in England and is now in use in the United States. It is based on judicial decisions rather than legislative action.
  • Fraud: Intentional deception resulting in injury to another.
  • Prosecute: To charge someone with a crime. A prosecutor tries a criminal case on behalf of the government.