New York Codes, Rules and Regulations
Title 3 - BANKING
Chapter III - SUPERINTENDENT'S REGULATIONS
Subchapter B - NON-BANKING ORGANIZATIONS
Part 402 - Budget Planners
Section 402.18 - Change of location
Universal Citation: 3 NY Comp Codes Rules and Regs ยง 402.18
Current through Register Vol. 46, No. 12, March 20, 2024
A licensee seeking to change the location of one of its offices must give written notice to the superintendent at least 30 days prior to such change. The notice shall:
(a) state the reason(s) for the change;
(b) provide a projection of any increased expenses which may be incurred; and
(c) state the extent, if any, to which the licensee intends to increase fees to its debtors as a result of the change in location.
If the superintendent determines that there is no reasonable objection to such change of location, the superintendent shall attach a rider to the license setting forth the change in location.
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