New York Codes, Rules and Regulations
Title 3 - BANKING
Chapter III - SUPERINTENDENT'S REGULATIONS
Subchapter B - NON-BANKING ORGANIZATIONS
Part 402 - Budget Planners
Section 402.17 - Office display
Universal Citation: 3 NY Comp Codes Rules and Regs ยง 402.17
Current through Register Vol. 46, No. 12, March 20, 2024
(a) Every licensed budget planner shall display in full public view at both its principal office and any branch office in New York State, a sign(s) which shall be no less than 20 inches wide and 12 inches high with letters one-half inch in size indicating:
(1) the name and principal
address of the licensee;
(2) that
the budget planner is licensed and regulated by the New York State Banking
Department; and
(3) that if a
debtor has any inquiries or complaints, he or she may call the New York State
Banking Department's toll-free number, write to the Banking Department, c/o
Consumer Services Division, or submit a complaint filed electronically via the
department's web page, in each case as set forth in section
1.1 of
Supervisory Policy G 1 of this Title.
(b) The sign required in subdivision (a) of this section must be in the English language and in any other predominant language(s) spoken by the debtors of the licensee.
(c) The above information shall be conspicuously displayed in at least 10-point bold type in the appropriate language(s) on the front page of every contract with every debtor.
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