N.Y. Comp. Codes R. & Regs. tit. 3, ch. III, subch. B, pt. 401 - Licensed Lenders
- § 401.1 - Application procedure; licenses
- § 401.2 - Application for acquisition of control of licensed lender by purchase of stock, merger, consolidation, purchase of assets or otherwise
- § 401.3 - Changes in directors or officers
- § 401.4 - Change of location
- § 401.5 - Loans, books and records
- § 401.6 - Place of business; conduct of business
- § 401.7 - Purchase and collection of loans made in other jurisdictions
- § 401.8 - Advertising
- § 401.9 - Insurance
- § 401.10 - Computation of interest or charges
- § 401.11 - Authorization for the conduct of other business
- § 401.12 - Filing of rate charts and loan forms
Notes
Statutory authority: Banking Law, §§ 12, 359, 360
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