Part 400 - Licensed Cashers Of Checks
- § 400.1 - Original issuance of license or change of control of a licensee
- § 400.2 - Books, records and microfilm
- § 400.3 - Reports
- § 400.4 - Depositing of checks, etc
- § 400.5 - Conduct of business
- § 400.6 - Reports of arrests, convictions, etc
- § 400.7 - Reports of changes in directors, officers, employees, etc
- § 400.8 - Advertising
- § 400.9 - Limited station license
- § 400.10 - Mobile unit
- § 400.11 - Fees
- § 400.12 - Agents of money transmitters
- § 400.13 - Reports of misconduct, etc
- § 400.14 - Relocation of licensed location
- § 400.15 - Repealed
Notes
Statutory authority: Banking Law, §§ 12, 37[3], 367, 369, 371, 372
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