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New York Codes, Rules and Regulations

Subchapter B. Non-Banking Organizations

Part 400

Licensed Cashers of Checks

Banking

400.1Original issuance of license or change of control of a licensee.400.2Books, records and microfilm.400.3Reports.400.4Depositing of checks, etc.400.5Conduct of business.400.6Reports of arrests, convictions, etc.400.7Reports of changes in directors, officers, employees, etc.400.8Advertising.400.9Limited station license.400.10Mobile unit.400.11Fees.400.12Agents of money transmitters.400.13Reports of misconduct, etc.400.14Relocation of licensed location.400.15[Repealed]