New York Laws
Article 13-B - Transmitters of Money
651-B - Maintenance of Books and Records by Agents.

ยง 651-b. Maintenance of books and records by agents. Each licensee
shall require of each of its agents to make and keep such accounts,
correspondence, memoranda, papers, books and other records as the
superintendent by regulation or order requires. All records so required
shall be preserved for the time specified by the regulation or order of
the superintendent.