NY Code - Article 13-B: TRANSMITTERS OF MONEY

Search NY Code - Article 13-B: TRANSMITTERS OF MONEY

• Section 640 Definitions
• Section 641 License
• Section 642 Action by superintendent
• Section 643 Bond or securities
• Section 645 Assignment of claims to superintendent
• Section 646 Investigations, hearings and reports
• Section 647 Judicial review
• Section 648 Agents
• Section 649 Rules and regulations
• Section 650 Violations and penalties
• Section 651 Investments
• Section 651-A Remittances
• Section 651-B Maintenance of books and records by agents
• Section 652 Severability
• Section 652-A Changes in control
• Section 652-B Tying arrangements