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New York Codes, Rules and Regulations
Title 23
Chapter I
Part 200
Virtual Currencies
Financial Services
200.1
Introduction.
200.2
Definitions.
200.3
License.
200.4
Application.
200.5
Application fees.
200.6
Action by superintendent.
200.7
Compliance.
200.8
Capital requirements.
200.9
Custody and protection of customer assets.
200.10
Material change to business.
200.11
Change of control; mergers and acquisitions.
200.12
Books and records.
200.13
Examinations.
200.14
Reports and financial disclosures.
200.15
Anti-money laundering program.
200.16
Cyber security program.
200.17
Business continuity and disaster recovery.
200.18
Advertising and marketing.
200.19
Consumer protection.
200.20
Complaints.
200.21
Transitional period.
200.22
Severability.