Money Transmitters | Midpage

Collections
New York Codes, Rules and Regulations

Subchapter B. Non-Banking Organizations

Part 406

Money Transmitters

Banking

406.1Introduction.406.2Definitions.406.3Conduct of business.406.4Agents and subagents of money transmitters.406.5Agency contracts.406.6Advertising and solicitation.406.7Examinations.406.8Revocation; possession.406.9Books and records.406.10Reports.406.11Changes in control; reports; applications.406.12Additional reporting.406.13Provision for corporate surety bonds.406.14Deposit of securities.406.15Payments by uninsured money transmitters to fund.406.16Communications.