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
- Section 400.1 - Original issuance of license or change of control of a licensee
- Section 400.2 - Books, records and microfilm
- Section 400.3 - Reports
- Section 400.4 - Depositing of checks, etc
- Section 400.5 - Conduct of business
- Section 400.6 - Reports of arrests, convictions, etc
- Section 400.7 - Reports of changes in directors, officers, employees, etc
- Section 400.8 - Advertising
- Section 400.9 - Limited station license
- Section 400.10 - Mobile unit
- Section 400.11 - Fees
- Section 400.12 - Agents of money transmitters
- Section 400.13 - Reports of misconduct, etc
- Section 400.14 - Relocation of licensed location
- Section 400.15 - Repealed
Current through Register Vol. 46, No. 12, March 20, 2024
Statutory authority: Banking Law, §§ 12, 37[3], 367, 369, 371, 372
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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