**EXHIBIT      14.1**

**NATURALNANO,      INC**

**CODE      OF ETHICS FOR CEO AND SENIOR FINANCIAL OFFICER**

|  | 1. | The                President and the senior financial officer are responsible for full,                fair,                accurate, timely and understandable disclosure in the periodic reports                required to be filed by NaturalNano, Inc. with the SEC. Accordingly,                it is                the responsibility of the President and the senior financial officer                to                promptly to bring to the attention of the Board any material information                of which he or she may become aware that affects the disclosures                made by                the Company in its public filings or otherwise assist the Board in                fulfilling its responsibilities regarding the Company’s financial                reporting and disclosure. |
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|  | 2. | The                President and the senior financial officer shall promptly bring to                the                attention of the Board and the Audit Committee any information he                or she                may have concerning (a) significant deficiencies in the design or                operation of internal controls which could adversely affect the Company’s                ability to record, process, summarize and report financial data or                (b) any                fraud, whether or not material, that involves management or other                employees who have a significant role in the Company’s financial                reporting, disclosures or internal                controls. |
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|  | 3. | The                President and the senior financial officer shall promptly bring to                the                attention of the Chairman of the Board or the Company’s legal counsel and                to the Audit Committee any information he or she may have concerning                any                violation of the Company’s Code of Business Conduct and Ethics, including                any actual or apparent conflicts of interest between personal and                professional relationships, involving any management or other employees                who have a significant role in the Company’s financial reporting,                disclosures or internal controls. |
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|  | 4. | The                President and the senior financial officer shall promptly bring to                the                attention of the Chairman of the Board or the Company’s legal counsel and                of the Audit Committee any information he or she may have concerning                evidence of a material violation of the securities or other laws,                rules or                regulations applicable to the Company and the operation of its business,                by the Company or any agent thereof, or of violation of the Code                of                Business Conduct and Ethics or of these additional                procedures. |
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