1. The Laws of New York
  2. Consolidated Laws
  3. Banking
  4. Article 9-A: Licensed Cashers of Checks


Section 372-B Forged checks for cashing; signage

Banking (BNK)

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.