Subchapter B - NON-BANKING ORGANIZATIONS

  1. Part 400 - Licensed Cashers Of Checks (§ 400.1 to 400.15)
  2. Part 401 - Licensed Lenders (§ 401.1 to 401.12)
  3. Part 402 - Budget Planners (§ 402.1 to 402.23)
  4. Part 403 - Sales Finance Companies (§ 403.1 to 403.5)
  5. Part 404 - Budget Planners/delegation Of Certain Activities (§ 404.1 to 404.7 to 404.14)
  6. Part 405 - Premium Finance Agencies (§ 405.1 to 405.8)
  7. Part 406 - Money Transmitters (§ 406.1 to 406.16)
  8. Part 407 - Licensing Of Out-of-state Lenders Who Solicit, By Mail, Small Loans In New York State (§ 407.1 to 407.5)
  9. Part 408 - Extension Of Credit On A Nondiscriminatory Basis (§ 408.1 to 408.3)
  10. Part 409 - STUDENT LOAN SERVICERS (§ 409.1 to 409.16)
  11. Part 410 - Mortgage Bankers: Licensing Requirements; Mortgage Brokers: Registration Requirements; Branch Applications: Notifications: Books And Records; Annual Reports; Surety Bonds; And Consultants Of Licensed Mortgage Bankers And Registered Mortgage Brokers (§ 410.1 to 410.20)
  12. Part 411 - Repealed
  13. Part 412 - Dissolution Of Fund Created Under Article Vi-b (§ 412.1 to 412.4)
  14. Part 413 - Procedures And Requirements For Mortgage Brokers To Act As Fha Mortgage Loan Correspondents (§ 413.1 to 413.8)
  15. Part 416 - Anti-money Laundering Programs For Applications For Licenses, Branches And Acquisitions By Licensed Check Cashers And Licensed Money Transmitters (§ 416.1 to 416.5)
  16. Part 417 - Maintenance Of Anti-money Laundering Compliance Programs By Licensed Check Cashers And Licensed Money Transmitters (§ 417.1 to 417.3)
  17. Part 418 - Registration Requirements; Financial Responsibility Requirements (§ 418.1 to 418.14)
  18. Part 419 - SERVICING MORTGAGE LOANS: BUSINESS CONDUCT RULES (§ 419.1 to 419.14)
  19. Part 420 - Mortgage Loan Originators: Licensing; Education Requirements (§ 420.1 to 420.22)
  20. Part 421 - Financial Aid Award Information Sheet (§ 421.1 to 421.3)
  21. Part 422 - Inspecting, Securing and Maintaining Vacant and Abandoned Residential Real Property (§ 422.1 to 422.10)

State regulations are updated quarterly; we currently have two versions available. Below is a comparison between our most recent version and the prior quarterly release. More comparison features will be added as we have more versions to compare.