Subchapter B. Non-Banking Organizations | Midpage

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New York Codes, Rules and Regulations

Subchapter B. Non-Banking Organizations

Subchapter B. Non-Banking Organizations

Banking

400Licensed Cashers of Checks 401Licensed Lenders 402Budget Planners 403Sales Finance Companies 404Budget Planners/Delegation of Certain Activities 405Premium Finance Agencies 406Money Transmitters 407Licensing of Out-of-State Lenders Who Solicit, by Mail, Small Loans in New York State 408Extension of Credit on a Nondiscriminatory Basis 409Student Loan Servicers 410Mortgage Bankers: Licensing Requirements; Mortgage Brokers: Registration Requirements; Branch Applications: Notifications: Books and Records; Annual Reports; Surety Bonds; and Consultants of Licensed Mortgage Bankers and Registered Mortgage Brok 411(Repealed)412Dissolution of Fund Created Under Article VI-B 413Procedures and Requirements for Mortgage Brokers to Act as FHA Mortgage Loan Correspondents 416Anti-money Laundering Programs for Applications for Licenses, Branches and Acquisitions by Licensed Check Cashers and Licensed Money Transmitters 417Maintenance of Anti-money Laundering Compliance Programs by Licensed Check Cashers and Licensed Money Transmitters 418Registration Requirements; Financial Responsibility Requirements 419Servicing Mortgage Loans: Business Conduct Rules 420Mortgage Loan Originators: Licensing; Education Requirements 421Financial Aid Award Information Sheet 422Inspecting, Securing and Maintaining Vacant and Abandoned Residential Real Property