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    • Legislation USA
    • New York Laws
    • BNK - Banking
    • Article 13-B - Transmitters of Money
    • 649 - Rules and Regulations.

    New York Laws
    Article 13-B - Transmitters of Money
    649 - Rules and Regulations.

    ยง 649. Rules and regulations. The superintendent is hereby authorized
    and empowered to make such rules and regulations as may in his judgment
    be necessary or appropriate for the enforcement of this article.

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    Structure New York Laws

    New York Laws

    BNK - Banking

    Article 13-B - Transmitters of Money

    640 - Definitions.

    641 - License.

    642 - Action by Superintendent.

    643 - Bond or Securities.

    645 - Assignment of Claims to Superintendent.

    646 - Investigations, Hearings and Reports.

    647 - Judicial Review.

    648 - Agents.

    649 - Rules and Regulations.

    650 - Violations and Penalties.

    651 - Investments.

    651-A - Remittances.

    651-B - Maintenance of Books and Records by Agents.

    652 - Severability.

    652-A - Changes in Control.

    652-B - Tying Arrangements.

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