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 416.4 - Acquisition applications

Universal Citation: 3 NY Comp Codes Rules and Regs § 416.4

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

All applications submitted for the prior approval of the superintendent to merge with, purchase and/or assume, or acquire control (as defined in the applicable provisions of the Banking Law) of, any licensed check casher or licensed money transmitter shall in every case be accompanied by information demonstrating compliance with, or a plan that would comply with, the requirements set forth in section 416.1 of this Part.

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