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  • SECTION 372-A
    Superintendent authorized to examine
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  • ARTICLE 9-A
    Licensed Cashers of Checks
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  • SECTION 373
    Acts prohibited; suspension or revocation of license; penalties
    • This entry was published on 2014-09-22
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    SECTION 372-B

    Forged checks for cashing; signage

    Banking (BNK) CHAPTER 2, ARTICLE 9-A

    § 372-b. Forged checks for cashing; signage. All licensees shall post
    in a conspicuously prominent place, clearly visible to all patrons, a
    statement printed in plain language as provided by the superintendent
    informing the public that cashing a forged check is illegal and that
    those who knowingly cash forged checks will be prosecuted pursuant to
    article one hundred seventy of the penal law.