New York Codes, Rules and Regulations
Title 3 - BANKING
Chapter III - SUPERINTENDENT'S REGULATIONS
Subchapter B - NON-BANKING ORGANIZATIONS
Part 417 - Maintenance Of Anti-money Laundering Compliance Programs By Licensed Check Cashers And Licensed Money Transmitters
Section 417.1 - Covered entities
Universal Citation: 3 NY Comp Codes Rules and Regs ยง 417.1
Current through Register Vol. 46, No. 12, March 20, 2024
This Part shall apply to all licensed check cashers and licensed transmitters of money (each a "licensee").
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