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New York Codes, Rules and Regulations

Subchapter B. Non-Banking Organizations

Part 401

Licensed Lenders

Banking

401.1Application procedure; licenses.401.2Application for acquisition of control of licensed lender by purchase of stock, merger, consolidation, purchase of assets or otherwise.401.3Changes in directors or officers.401.4Change of location.401.5Loans, books and records.401.6Place of business; conduct of business.401.7Purchase and collection of loans made in other jurisdictions.401.8Advertising.401.9Insurance.401.10Computation of interest or charges.401.11Authorization for the conduct of other business.401.12Filing of rate charts and loan forms.