NY Code - Article 9-A: LICENSED CASHERS OF CHECKS

Section 366 Definitions
Section 367 License requirements; fees; capital requirements
Section 369 Conditions precedent to issuing license; issuance and filing of license; posting license
Section 370 Restrictions as to place or area of doing business; establishment of stations; change of location
Section 370-A Changes in control
Section 371 Regulations
Section 372 Fees and charges; posting schedule; records and reports
Section 372-A Superintendent authorized to examine
Section 372-B Forged checks for cashing; signage
Section 373 Acts prohibited; suspension or revocation of license; penalties
Section 374 Application of article

LICENSED LENDERS

Banking

SAVINGS AND LOAN ASSOCIATIONS