N.Y. Comp. Codes R. & Regs. tit. 3, ch. III, subch. B, pt. 407 - Licensing Of Out-of-state Lenders Who Solicit, By Mail, Small Loans In New York State

  1. § 407.1 - Issuance of license
  2. § 407.2 - Loans, books and records
  3. § 407.3 - Offices within new york state
  4. § 407.4 - Lock box for payments
  5. § 407.5 - Provision in lieu of lock box

Notes

N.Y. Comp. Codes R. & Regs. tit. 3, ch. III, subch. B, pt. 407

Statutory authority: Banking Law, §§ 12, 360

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