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The Laws of New York
Consolidated Laws of New York
CHAPTER 2
Banking
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ARTICLE 13-A
Licensees: Superintendent's Taking Possession: Conservation: Liquidation
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CHAPTER 2
Banking
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ARTICLE 13-C
State Transmitter of Money Insurance Fund
This entry was published on 2014-09-22
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ARTICLE 13-B
Transmitters of Money
Banking (BNK) CHAPTER 2
SECTION 640
Definitions
SECTION 641
License
SECTION 642
Action by superintendent
SECTION 643
Bond or securities
SECTION 645
Assignment of claims to superintendent
SECTION 646
Investigations, hearings and reports
SECTION 647
Judicial review
SECTION 648
Agents
SECTION 649
Rules and regulations
SECTION 650
Violations and penalties
SECTION 651
Investments
SECTION 651-A
Remittances
SECTION 651-B
Maintenance of books and records by agents
SECTION 652
Severability
SECTION 652-A
Changes in control
SECTION 652-B
Tying 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.