ยง 366. Definitions. When used in this article. 1. The term "licensed
casher of checks" means any individual, partnership, unincorporated
association or corporation duly licensed by the superintendent of
financial services to engage in business pursuant to the provisions of
this article.
2. The term "licensee" means a licensed casher of checks, drafts
and/or money orders.
3. The term "mobile unit" means any vehicle or other movable means
from which the business of cashing checks, drafts or money orders is to
be conducted.
Structure New York Laws
Article 9-A - Licensed Cashers of Checks
367 - License Requirements; Fees; Capital Requirements.
369 - Conditions Precedent to Issuing License; Issuance and Filing of License; Posting License.
372 - Fees and Charges; Posting Schedule; Records and Reports.
372-A - Superintendent Authorized to Examine.
372-B - Forged Checks for Cashing; Signage.
373 - Acts Prohibited; Suspension or Revocation of License; Penalties.