Financial Services
Article 1. General Provisions
- N.Y. Financial Services Law § 101 Short Title
- N.Y. Financial Services Law § 101-A Legislative Findings and Determinations
- N.Y. Financial Services Law § 102 Department of Financial Services
- N.Y. Financial Services Law § 103 Explanation of Order of Provisions
- N.Y. Financial Services Law § 104 Definitions
Article 2. Organization of the Department of Financial Services
- N.Y. Financial Services Law § 201 Declaration of Policy
- N.Y. Financial Services Law § 202 Superintendent
- N.Y. Financial Services Law § 203 Deputies; Employees
- N.Y. Financial Services Law § 204 Offices of the Department
- N.Y. Financial Services Law § 205 Bureaus
- N.Y. Financial Services Law § 205-A Report
- N.Y. Financial Services Law § 205-B [Repealed 10/3/2016] State Charter Advisory Board
- N.Y. Financial Services Law § 206 Assessments to Defray Operating Expenses of the Department
Article 3. Administrative and Procedural Provisions
- N.Y. Financial Services Law § 301 Powers of the Superintendent
- N.Y. Financial Services Law § 302 Regulations By Superintendent
- N.Y. Financial Services Law § 303 Orders of Superintendent; When Writing Required
- N.Y. Financial Services Law § 304 Notice; How Given
- N.Y. Financial Services Law § 304-A Actions of the Department Subject to the State Administrative Procedure Act
- N.Y. Financial Services Law § 305 Hearings; Conduct; Findings and Report
- N.Y. Financial Services Law § 306 Attendance of Witnesses; Production of Documents and Records
- N.Y. Financial Services Law § 308 Judicial Review of Orders, Regulations and Decisions of Superintendent
- N.Y. Financial Services Law § 309 Injunction to Restrain Violation of This Chapter
- N.Y. Financial Services Law § 310 Certificates As Evidence; Affirmation of Documents and Testimony
Article 4. Financial Frauds Prevention
- N.Y. Financial Services Law § 402 Legislative Declaration
- N.Y. Financial Services Law § 403 Financial Frauds and Consumer Protection Unit
- N.Y. Financial Services Law § 404 Powers of the Financial Frauds and Consumer Protection Unit
- N.Y. Financial Services Law § 405 Immunity
- N.Y. Financial Services Law § 406 Other Law Enforcement Authority, Powers and Duties Not Affected Or Impaired
- N.Y. Financial Services Law § 408 Civil Penalty
- N.Y. Financial Services Law § 409 Reports
Article 5. Restrictions On Officers and Employees of the Department