New York Codes, Rules and Regulations
Title 3 - BANKING
Chapter III - SUPERINTENDENT'S REGULATIONS
Subchapter B - NON-BANKING ORGANIZATIONS
Part 401 - Licensed Lenders
- Section 401.1 - Application procedure; licenses
- Section 401.2 - Application for acquisition of control of licensed lender by purchase of stock, merger, consolidation, purchase of assets or otherwise
- Section 401.3 - Changes in directors or officers
- Section 401.4 - Change of location
- Section 401.5 - Loans, books and records
- Section 401.6 - Place of business; conduct of business
- Section 401.7 - Purchase and collection of loans made in other jurisdictions
- Section 401.8 - Advertising
- Section 401.9 - Insurance
- Section 401.10 - Computation of interest or charges
- Section 401.11 - Authorization for the conduct of other business
- Section 401.12 - Filing of rate charts and loan forms
Current through Register Vol. 46, No. 12, March 20, 2024
Statutory authority: Banking Law, §§ 12, 359 , 360
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