Legislation
ARTICLE 13-B
Transmitters of Money
Banking (BNK) CHAPTER 2
-
SECTION 640Definitions
-
SECTION 641License
-
SECTION 642Action by superintendent
-
SECTION 643Bond or securities
-
SECTION 645Assignment of claims to superintendent
-
SECTION 646Investigations, hearings and reports
-
SECTION 647Judicial review
-
SECTION 648Agents
-
SECTION 649Rules and regulations
-
SECTION 650Violations and penalties
-
SECTION 651Investments
-
SECTION 651-ARemittances
-
SECTION 651-BMaintenance of books and records by agents
-
SECTION 652Severability
-
SECTION 652-AChanges in control
-
SECTION 652-BTying arrangements
ARTICLE XIII-B
TRANSMITTERS OF MONEY
Section 640. Definitions.
641. License.
642. Action by superintendent.
643. Bond or securities.
645. Assignment of claims to superintendent.
646. Investigations, hearings and reports.
647. Judicial review.
648. Agents.
649. Rules and regulations.
650. Violations and penalties.
651. Investments.
651-a. Remittances.
651-b. Maintenance of books and records by agents.
652. Severability.
652-a. Changes in control.
652-b. Tying arrangements.
TRANSMITTERS OF MONEY
Section 640. Definitions.
641. License.
642. Action by superintendent.
643. Bond or securities.
645. Assignment of claims to superintendent.
646. Investigations, hearings and reports.
647. Judicial review.
648. Agents.
649. Rules and regulations.
650. Violations and penalties.
651. Investments.
651-a. Remittances.
651-b. Maintenance of books and records by agents.
652. Severability.
652-a. Changes in control.
652-b. Tying arrangements.