New York Laws
BNK - Banking
Article 13-B - Transmitters of Money

640 - Definitions. - (i) cash; (ii) certificates of deposit or other debt instruments...

641 - License. - (a) The exact name of the applicant and, if incorporated,...

642 - Action by Superintendent. - § 642. Action by superintendent. 1. Upon the filing of...

643 - Bond or Securities. - § 643. Bond or securities. 1. As a condition for...

645 - Assignment of Claims to Superintendent. - § 645. Assignment of claims to superintendent. At the written...

646 - Investigations, Hearings and Reports. - § 646. Investigations, hearings and reports. 1. The superintendent shall...

647 - Judicial Review. - § 647. Judicial review. The refusal by the superintendent of...

648 - Agents. - (a) The business may be conducted through or by means...

649 - Rules and Regulations. - § 649. Rules and regulations. The superintendent is hereby authorized...

650 - Violations and Penalties. - (1) knowingly receives or agrees to receive for transmission from...

651 - Investments. - § 651. Investments. Every licensee shall at all times maintain...

651-A - Remittances. - § 651-a. Remittances. 1. Each agent of a licensee which...

651-B - Maintenance of Books and Records by Agents. - § 651-b. Maintenance of books and records by agents. Each...

652 - Severability. - § 652. Severability. If any provision of this article, or...

652-A - Changes in Control. - § 652-a. Changes in control. 1. It shall be unlawful...

652-B - Tying Arrangements. - § 652-b. Tying arrangements. 1. It shall be unlawful for...