N.Y. Comp. Codes R. & Regs. tit. 3, ch. III, subch. B, pt. 406 - Money Transmitters
- § 406.1 - Introduction
- § 406.2 - Definitions
- § 406.3 - Conduct of business
- § 406.4 - Agents and subagents of money transmitters
- § 406.5 - Agency contracts
- § 406.6 - Advertising and solicitation
- § 406.7 - Examinations
- § 406.8 - Revocation; possession
- § 406.9 - Books and records
- § 406.10 - Reports
- § 406.11 - Changes in control; reports; applications
- § 406.12 - Additional reporting
- § 406.13 - Provision for corporate surety bonds
- § 406.14 - Deposit of securities
- § 406.15 - Payments by uninsured money transmitters to fund
- § 406.16 - Communications
Notes
Statutory authority: Banking Law, §§ 12, 649, 659
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