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