New York Codes, Rules and Regulations
Title 3 - BANKING
Chapter III - SUPERINTENDENT'S REGULATIONS
Subchapter B - NON-BANKING ORGANIZATIONS
Part 416 - Anti-money Laundering Programs For Applications For Licenses, Branches And Acquisitions By Licensed Check Cashers And Licensed Money Transmitters
Section 416.3 - Branching applications

Universal Citation: 3 NY Comp Codes Rules and Regs § 416.3

Current through Register Vol. 46, No. 12, March 20, 2024

All applications submitted for the prior approval of the superintendent to establish a branch or branches by any licensed check casher shall be accompanied by information demonstrating that the applicant has or will have an anti-money laundering program that satisfies the requirements set forth in section 416.1 of this Part.

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