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 416.5 - Waivers

Universal Citation: 3 NY Comp Codes Rules and Regs § 416.5

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

In considering an application subject to this Part, the superintendent may determine, for good cause shown, that the lack of compliance with any of the requirements of this Part does not necessarily preclude approval of the application.

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