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Licensing of Out-of-State Lenders Who Solicit, by Mail, Small Loans in New York State | Midpage
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New York Codes, Rules and Regulations
Title 3
Chapter III
Subchapter B. Non-Banking Organizations
Part 407
Licensing of Out-of-State Lenders Who Solicit, by Mail, Small Loans in New York State
Banking
407.1
Issuance of license.
407.2
Loans, books and records.
407.3
Offices within New York State.
407.4
Lock box for payments.
407.5
Provision in lieu of lock box.