New York Laws
BNK - Banking
Article 9-A - Licensed Cashers of Checks

366 - Definitions. - § 366. Definitions. When used in this article. 1. The...

367 - License Requirements; Fees; Capital Requirements. - § 367. License requirements; fees; capital requirements. 1. No person,...

369 - Conditions Precedent to Issuing License; Issuance and Filing of License; Posting License. - § 369. Conditions precedent to issuing license; issuance and filing...

370 - Restrictions as to Place or Area of Doing Business; Establishment of Stations; Change of Location. - § 370. Restrictions as to place or area of doing...

370-A - Changes in Control. - § 370-a. Changes in control. 1. It shall be unlawful...

371 - Regulations. - § 371. Regulations. The superintendent is hereby authorized and empowered...

372 - Fees and Charges; Posting Schedule; Records and Reports. - § 372. Fees and charges; posting schedule; records and reports....

372-A - Superintendent Authorized to Examine. - § 372-a. Superintendent authorized to examine. 1. For the purpose...

372-B - Forged Checks for Cashing; Signage. - § 372-b. Forged checks for cashing; signage. All licensees shall...

373 - Acts Prohibited; Suspension or Revocation of License; Penalties. - § 373. Acts prohibited; suspension or revocation of license; penalties....

374 - Application of Article. - § 374. Application of article. 1. The provisions of this...