New York Codes, Rules and Regulations
Title 3 - BANKING
Chapter III - SUPERINTENDENT'S REGULATIONS
Subchapter B - NON-BANKING ORGANIZATIONS
- Part 400 - Licensed Cashers Of Checks
- Part 401 - Licensed Lenders
- Part 402 - Budget Planners
- Part 403 - Sales Finance Companies
- Part 404 - Budget Planners/delegation Of Certain Activities
- Part 405 - Premium Finance Agencies
- Part 406 - Money Transmitters
- Part 407 - Licensing Of Out-of-state Lenders Who Solicit, By Mail, Small Loans In New York State
- Part 408 - Extension Of Credit On A Nondiscriminatory Basis
- Part 409 - STUDENT LOAN SERVICERS
- Part 410 - Mortgage Bankers: Licensing Requirements; Mortgage Brokers: Registration Requirements; Branch Applications: Notifications: Books And Records; Annual Reports; Surety Bonds; And Consultants Of Licensed Mortgage Bankers And Registered Mortgage Brokers
- Part 411 - Repealed
- Part 412 - Dissolution Of Fund Created Under Article Vi-b
- Part 413 - Procedures And Requirements For Mortgage Brokers To Act As Fha Mortgage Loan Correspondents
- Part 416 - Anti-money Laundering Programs For Applications For Licenses, Branches And Acquisitions By Licensed Check Cashers And Licensed Money Transmitters
- Part 417 - Maintenance Of Anti-money Laundering Compliance Programs By Licensed Check Cashers And Licensed Money Transmitters
- Part 418 - Registration Requirements; Financial Responsibility Requirements
- Part 419 - SERVICING MORTGAGE LOANS: BUSINESS CONDUCT RULES
- Part 420 - Mortgage Loan Originators: Licensing; Education Requirements
- Part 421 - Financial Aid Award Information Sheet
- Part 422 - Inspecting, Securing and Maintaining Vacant and Abandoned Residential Real Property
Disclaimer: These regulations may not be the most recent version. New York may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.
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