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New York Codes, Rules and Regulations

Subchapter B. Non-Banking Organizations

Part 402

Budget Planners

Banking

402.1Definitions.402.2Application for a license.402.3Services to be provided by licensee.402.4Duration of qualifier experience.402.5Provision for surety bond.402.6Deposit of assets in lieu of surety bond; assets eligible for deposit.402.7Deposit agreement; certificate of licensee.402.8Reports of changes in directors, bylaws and certificate of incorporation of licensee.402.9Debtors contact with licensees and department.402.10Right of debtors to rescind contract.402.11Term and termination; assignment.402.12Unfair or deceptive acts or practices.402.13Reports to be filed with the superintendent.402.14Changes to licensee's fee structure.402.15No commingling of licensee's funds.402.16Licensee's privacy policy.402.17Office display.402.18Change of location.402.19Reports of arrests, convictions, etc.402.20Reports of misconduct.402.21Books and records.402.22Licensee's return of unused debtor funds.402.23Effective date.