N.Y. Financial Services Law Section 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.

Source: Section 406 — Other law enforcement authority, powers and duties not affected or impaired, https://www.­nysenate.­gov/legislation/laws/FIS/406 (updated Sep. 22, 2014; accessed Apr. 13, 2024).

Green check means up to date. Up to date

Accessed:
Apr. 13, 2024

Last modified:
Sep. 22, 2014

§ 406’s source at nysenate​.gov

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