New York Codes, Rules and Regulations
Title 23 - FINANCIAL SERVICES
Chapter I - Regulations of the Superintendent of Financial Services
Part 600
- Section 600.0 - Introduction
- Section 600.1 - Definitions
- Section 600.2 - Definition of finance charge
- Section 600.3 - Annual percentage rate disclosure
- Section 600.4 - Allowed tolerances
- Section 600.5 - General formatting requirements and contents
- Section 600.6 - Sales-based financing disclosure formatting and contents
- Section 600.7 - Sales-based financing-estimated annual percentage rate
- Section 600.8 - Sales-based financing-historical method
- Section 600.9 - Sales-based financing-opt-in method
- Section 600.10 - Closed-end financing disclosure formatting and contents
- Section 600.11 - Open-end commercial financing disclosure formatting and contents
- Section 600.12 - Factoring transaction disclosure formatting
- Section 600.13 - Additional assumptions for factoring transactions
- Section 600.14 - Lease financing transaction disclosure formatting and contents
- Section 600.15 - General asset-based lending transaction disclosure formatting and contents
- Section 600.16 - Disclosure formatting for all other commercial financing transactions
- Section 600.17 - Funding recipient will receive
- Section 600.18 - Signatures
- Section 600.19 - Thresholds for disclosure
- Section 600.20 - Commercial financings with multiple payment options/balances payable on demand
- Section 600.21 - Duties of financers and brokers, and additional duties of providers
- Section 600.22 - Reporting
- Section 600.23 - Assignment of Commercial Financing Agreements
- Section 600.24 - Applicability of the CFDL
- Section 600.25 - Effective Date and Compliance Date
Current through Register Vol. 46, No. 39, September 25, 2024
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