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The Laws of New York
Consolidated Laws of New York
CHAPTER 2
Banking
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ARTICLE 9
Licensed Lenders
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CHAPTER 2
Banking
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ARTICLE 10
Savings and Loan Associations
This entry was published on 2014-09-22
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ARTICLE 9-A
Licensed Cashers of Checks
Banking (BNK) CHAPTER 2
SECTION 366
Definitions
SECTION 367
License requirements; fees; capital requirements
SECTION 369
Conditions precedent to issuing license; issuance and filing of license; posting license
SECTION 370
Restrictions as to place or area of doing business; establishment of stations; change of location
SECTION 370-A
Changes in control
SECTION 371
Regulations
SECTION 372
Fees and charges; posting schedule; records and reports
SECTION 372-A
Superintendent authorized to examine
SECTION 372-B
Forged checks for cashing; signage
SECTION 373
Acts prohibited; suspension or revocation of license; penalties
SECTION 374
Application of article
ARTICLE IX-A

LICENSED CASHERS OF CHECKS
Section 366. Definitions.

367. License requirements; fees; capital requirements.

369. Conditions precedent to issuing license; issuance and

filing of license; posting license.

370. Restrictions as to place or area of doing business;

establishment of stations; change of location.

370-a. Changes in control.

371. Regulations.

372. Fees and charges; posting schedule; records and reports.

372-a. Superintendent authorized to examine.

372-b. Forged checks for cashing; signage.

373. Acts prohibited; suspension or revocation of license;

penalties.

374. Application of article.