N.Y. Comp. Codes R. & Regs. tit. 3, § 417.1 – Covered entities. | Midpage

Collections
New York Codes, Rules and Regulations

Subchapter B. Non-Banking Organizations

§ 417.1

N.Y. Comp. Codes R. & Regs. tit. 3, § 417.1

Covered entities.

Banking

This Part shall apply to all licensed check cashers and licensed transmitters of money (each a “licensee”).