1. The Laws of New York
  2. Consolidated Laws
  3. Banking
  4. Article 13-B: Transmitters of Money

Section 651-B Maintenance of books and records by agents

Banking (BNK)

Each licensee shall require of each of its agents to make and keep such accounts, correspondence, memoranda, papers, books and other records as the superintendent by regulation or order requires. All records so required shall be preserved for the time specified by the regulation or order of the superintendent.