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 417.3 - Additional reports
Universal Citation: 3 NY Comp Codes Rules and Regs ยง 417.3
Current through Register Vol. 46, No. 12, March 20, 2024
Each licensee shall provide such additional reports regarding its compliance with this Part as shall be directed by the superintendent.
Disclaimer: These regulations may not be the most recent version. New York may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.
This site is protected by reCAPTCHA and the Google
Privacy Policy and
Terms of Service apply.