NY Code - Article 9: LICENSED LENDERS

Section 340 Doing business without license prohibited
Section 341 Application for license; fees; capital requirements
Section 342 Conditions precedent to issuing license; procedure where application denied
Section 343 License provisions; separate license for each place of business; change of location
Section 344 Issuance of license upon acquisition of business of licensed lender
Section 345 Application for acquisition of control of licensed lender by purchase of stock
Section 347 Grounds for revocation or suspension of license; procedure
Section 348 Superintendent authorized to examine
Section 349 Licensee's books and records; reports
Section 350 Restrictions concerning advertising, liens on real estate, and places where loans made
Section 351 Restrictions on loans subject to the provisions of this article; interest; other charges
Section 352 Acts required of licensees; acts prohibited
Section 353 Limitation on licensee's charges on certain loans
Section 354 Restrictions on assignments of compensation for services
Section 355 Solicitation of loans
Section 356 Restrictions on certain loans by non-licensees, interests, other charges; loans made outside this state
Section 357 Insurance
Section 358 Penalties
Section 359 Authority of superintendent
Section 360 Short title
Section 361 Severability

SAFE DEPOSIT BUSINESS

Banking

LICENSED CASHERS OF CHECKS